DRAFT

RESOLUTION OF THE ORDINARY GENERAL SHAREHOLDERS MEETING OF

PATRIA BANK S.A.

No. 1 / [25.04.2024 / 26.04.2024]

The Ordinary General Shareholders Meeting of Patria Bank S.A. (the "Assembly"), company managed under unitary system, incorporated and operating under Romanian law with registered office in Bucharest, District 2, 42 Pipera Road, Globalworth Plaza building, floors 8 and 10, registered at the Trade Registry Office before Bucharest Court under no. J40/9252/2016, European Unique Identifier (EUID) ROONRC.J40/9252/2016, sole registration number 11447021, fiscal attribute RO, registered with Banking Register under no. PJR-32-045/15.07.1999, with a subscribed and paid up share capital of RON 327,881,437.60, (the "Bank"),

legally and statutory convened, in accordance with art. 111 și art. 117 from the Companies Law no. 31/1990, Law no. 24/2017 regarding on issuers of financial instruments and market operations, FSA Regulation no. 5/2018 on issuers of financial instruments and market operations and with art. 9 from the Bank's Articles of Association, by publishing the convening notice in the Official Gazette of Romania, Part IV no. [●] and in the newspaper [●] from [●], as well as by submitting the convening notice to the Bucharest Stock Exchange and to the Financial Supervisory Authority through the current report no [●] dated [●],

Legally and statutory met on [25.04.2024 / 26.04.2024], at 10:00 hours, within the [first / second] convening at Bank's registered office in Bucharest, District 2, 42 Pipera Road, Globalworth Plaza building, 10th Floor by personal presence or by proxy representation or correspondence voting of a number of [●] shareholders who own a number of [●] shares having voting rights attached, representing [●] % of the total voting rights, respectively [●] % from the Bank's share capital,

DECIDED

1

With a total number of [●] shares for which there have been expressed valid votes, respectively [●] voting rights validly expressed, representing [●] % of the share capital of the Bank and [●] % of the voting rights attached to the shares representing the share capital of the Bank, of which [●] votes "for" representing [●] % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly, [●] votes "against" representing [●] % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly and a number of [●] votes were recorded as not expressed by the adoption of the "abstain" position

[APPROVAL / REJECTION] OF

Patria Bank S.A. -Bucharest, District 2, Globalworth Plaza Building, Pipera no 42, floors 8 and 10; ORC: J40/9252/2016, C.I.F. RO 11447021, RB-PJR-32-045/15.07.1999. Share Capital social: 327,881,437.60 lei; Patria Bank is registered by the National

Supervisory Authority for Personal Data Processing - ANSPDCP - with the notification no. 753; FSA register number: PJR01INCR/400026 from 28.03.2019 Tel: 0800 410 310 | Fax: +40 372 007 732|info@patriabank.ro| www.patriabank.ro

The secretary of the meeting, Mrs Daniela Arcadia Hinescu, shareholder of Patria Bank S.A., and in her absence Mr Georgian Eugen Constantin, shareholder of Patria Bank S.A..

  • 2 With a total number of [●] shares for which there have been expressed valid votes, respectively [●] voting rights validly expressed, representing [●] % of the share capital of the Bank and [●] % of the voting rights attached to the shares representing the share capital of the Bank, of which [●] votes "for" representing [●] % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly, [●] votes "against" representing [●] % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly and a number of [●] votes were recorded as not expressed by the adoption of the "abstain" position

    [APPROVAL / REJECTION] OF

    Individual and consolidated annual financial statements as of 31.12.2023, prepared in accordance with the International Financial Reporting Standards, accompanied by the Annual Reports of the Board of Directors and the Report of the financial auditor.

  • 3 With a total number of [●] shares for which there have been expressed valid votes, respectively [●] voting rights validly expressed, representing [●] % of the share capital of the Bank and [●] % of the voting rights attached to the shares representing the share capital of the Bank, of which [●] votes "for" representing [●] % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly, [●] votes "against" representing [●] % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly and a number of [●] votes were recorded as not expressed by the adoption of the "abstain" position

    [APPROVAL / REJECTION] OF

    The proposal for the distribution of the net profit realised in 2023, in the amount of LEI 23,153,732.69, as follows: the allocation of the amount of LEI 1,507,189.54 for legal reserves and LEI 21,646,543.15 in retained earnings.

  • 4 With a total number of [●] shares for which there have been expressed valid votes, respectively [●] voting rights validly expressed, representing [●] % of the share capital of the Bank and [●] % of the voting rights attached to the shares representing the share capital of the Bank, of which [●] votes "for" representing [●] % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly, [●] votes "against" representing [●] % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly and a number of [●] votes were recorded as not expressed by the adoption of the "abstain" position

    [APPROVAL / REJECTION] OF

The discharge of the Bank's Directors for the financial year 2023.

  • 5 With a total number of [●] shares for which there have been expressed valid votes, respectively [●] voting rights validly expressed, representing [●] % of the share capital of the Bank and [●] % of the voting rights attached to the shares representing the share capital of the Bank, of which [●] votes "for" representing [●] % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly, [●] votes "against" representing [●] % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly and a number of [●] votes were recorded as not expressed by the adoption of the "abstain" position

    [APPROVAL / REJECTION] OF

    The Incomes and Expenditures Budget for 2023 and the Activity Programme for the financial year 2024.

  • 6 With a total number of [●] shares for which there have been expressed valid votes, respectively [●] voting rights validly expressed, representing [●] % of the share capital of the Bank and [●] % of the voting rights attached to the shares representing the share capital of the Bank, of which [●] votes "for" representing [●] % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly, [●] votes "against" representing [●] % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly and a number of [●] votes were recorded as not expressed by the adoption of the "abstain" position

    [APPROVAL / REJECTION] OF

    The individual remuneration due to the members of the Board of Directors for the financial year 2024, respectively maintaining it at the level set in 2023.

  • 7 With a total number of [●] shares for which there have been expressed valid votes, respectively [●] voting rights validly expressed, representing [●] % of the share capital of the Bank and [●] % of the voting rights attached to the shares representing the share capital of the Bank, of which [●] votes "for" representing [●] % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly, [●] votes "against" representing [●] % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly and a number of [●] votes were recorded as not expressed by the adoption of the "abstain" position

    [APPROVAL / REJECTION] OF

    The remuneration report for the financiar year 2023.

  • 8 With a total number of [●] shares for which there have been expressed valid votes, respectively [●] voting rights validly expressed, representing [●] % of the share capital of the Bank and [●] % of the voting rights attached to the shares representing the share

capital of the Bank, of which [●] votes "for" representing [●] % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly, [●] votes "against" representing [●] % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly and a number of [●] votes were recorded as not expressed by the adoption of the "abstain" position

[APPROVAL / REJECTION] OF

The Remuneration Policy for Management April 2024 edition.

  • 9 With a total number of [●] shares for which there have been expressed valid votes, respectively [●] voting rights validly expressed, representing [●] % of the share capital of the Bank and [●] % of the voting rights attached to the shares representing the share capital of the Bank, of which [●] votes "for" representing [●] % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly, [●] votes "against" representing [●] % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly and a number of [●] votes were recorded as not expressed by the adoption of the "abstain" position

    [APPROVAL / REJECTION] OF

    The renewal of the mandate of Mrs. Iliescu Daniela Elena as Director for a period of 4 years starting from 27.04.2024.

  • 10 With a total number of [●] shares for which there have been expressed valid votes, respectively [●] voting rights validly expressed, representing [●] % of the share capital of the Bank and [●] % of the voting rights attached to the shares representing the share capital of the Bank, of which [●] votes "for" representing [●] % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly, [●] votes "against" representing [●] % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly and a number of [●] votes were recorded as not expressed by the adoption of the "abstain" position

    [APPROVAL / REJECTION] OF

    The renewal of the mandate of Mr Manda Dragoș-Horia as Director for a period of 4 years starting from 27.04.2024.

  • 11 With a total number of [●] shares for which there have been expressed valid votes, respectively [●] voting rights validly expressed, representing [●] % of the share capital of the Bank and [●] % of the voting rights attached to the shares representing the share capital of the Bank, of which [●] votes "for" representing [●] % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly, [●] votes "against" representing [●] % of the total number of votes expressed by the shareholders present, representatives or persons who

have voted by correspondence in the Assembly and a number of [●] votes were recorded as not expressed by the adoption of the "abstain" position

[APPROVAL / REJECTION] OF

The renewal of the mandate of Mr Merfea Bogdan as Director for a period of 4 years starting from 27.04.2024.

  • 12 With a total number of [●] shares for which there have been expressed valid votes, respectively [●] voting rights validly expressed, representing [●] % of the share capital of the Bank and [●] % of the voting rights attached to the shares representing the share capital of the Bank, of which [●] votes "for" representing [●] % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly, [●] votes "against" representing [●] % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly and a number of [●] votes were recorded as not expressed by the adoption of the "abstain" position

    [APPROVAL / REJECTION] OF

    Empowering any of the members of the Management Committee to carry out the legal formalities required to fulfil the conditions for the publicity of the resolutions adopted by the OGSM on April 25, 2024 or April 26, 2024, as well as granting them the right to appoint another person to carry out the aforementioned formalities.

  • 13 With a total number of [●] shares for which there have been expressed valid votes, respectively [●] voting rights validly expressed, representing [●] % of the share capital of the Bank and [●] % of the voting rights attached to the shares representing the share capital of the Bank, of which [●] votes "for" representing [●] % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly, [●] votes "against" representing [●] % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly and a number of [●] votes were recorded as not expressed by the adoption of the "abstain" position

    [APPROVAL / REJECTION] OF

    Date of May 16, 2024 as Record Date for identification of the shareholders whom the effects of the resolution of the OGSM will be passed, in accordance with the provisions of article 87(1) of Law No. 24/2017 regarding on issuers of financial instruments and market operations.

  • 14 With a total number of [●] shares for which there have been expressed valid votes, respectively [●] voting rights validly expressed, representing [●] % of the share capital of the Bank and [●] % of the voting rights attached to the shares representing the share capital of the Bank, of which [●] votes "for" representing [●] % of the total number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly, [●] votes "against" representing [●] % of the total

number of votes expressed by the shareholders present, representatives or persons who have voted by correspondence in the Assembly and a number of [●] votes were recorded as not expressed by the adoption of the "abstain" position

[APPROVAL / REJECTION] OF

Date of May 15, 2024 as Ex date.

This Resolution has been drawn up and signed in Bucharest, in [●] original copies, each having a number of [●] pages, today [25.04.2024 / 26.04.2024].

Chairman of the Meeting

Secretary of the Meeting

[●]

[●]

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Patria Bank SA published this content on 25 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 March 2024 14:52:02 UTC.