Patria Bank SaBVB: PBK

Current report Convening Notice OGSM 2.03.2026

· Issued by Patria Bank Sa

No. 1222196/28.01.2026

To: FINANCIAL SUPERVISORY AUTHORITY (FSA) - Financial instruments and investments sector BUCHAREST STOCK EXCHANGE

Ref: Convening of Patria Bank SA OGSM for March 02/03, 2026

Report date: 28.01.2026 Name of the issuer: PATRIA BANK SA Headquarters : Bucharest, District 2, 42, Pipera Road, Globalworth Plaza Building, Floors 8 and 10 Phone / Fax No: 0800 410 310 / +40 372 007 732 Unique Registration Code with the Trade Register: 11447021 Order number in the Trade Register: J2016009252405 Subscribed and paid-in s hare capital: RON 327.881.437,60 lei The regulated market where the instruments are traded: Bucharest Stock Exchange Important events to be reported: Convening of Patria Bank SA Ordinary General Shareholders Meeting for March 02/03, 2026

Patria Bank SA informs that by the Board of Directors Decision no. 19/27.01.2026 it was decided the convening of the Ordinary General Shareholders Meeting of Patria Bank SA (OGSM) on March 02, 2026 (first convocation)/March 03, 2026 (second convocation) at 10:30 a.m. at the Bank's headquarters in Pipera Road no. 42, Globalworth Plaza Building, 10th floor, District 2, Bucharest, having the following agenda:

  1. Election of the secretary of the meeting, with the following proposals: Mrs. Daniela Arcadia Hinescu, shareholder in Patria Bank S.A. and in her absence, Mr. Georgian Eugen Constantin shareholder in Patria Bank S.A.

  2. Approval of the appointment of KPMG Audit S.R.L., with its registered office in Bucharest, Sector 1, 89A Bucharest-Ploiești Road, as statutory auditor of Patria Bank S.A. for the issuance of the limited assurance report on the CSRD sustainability statement for the 2025 financial year, as well as the ratification and confirmation of the Limited Assurance Engagement Contract on sustainability concluded between Patria Bank S.A. and KPMG Audit

    S.R.L. on 19 January 2026 for the financial year ended 31 December 2025, and of the Limited Assurance Engagement Contract on sustainability concluded between Patria Bank S.A. and KPMG Audit S.R.L. on 12 December 2024 for the financial year ended 31 December 2024.

  3. Approval of the empowering of any member of the Management Board to carry out the legal formalities required to fulfill the publicity conditions of the resolutions adopted by the OGSM

    on March 02, 2026, or March 03, 2026, as well as granting them the right to delegate the mandate for carrying out the aforementioned formalities to another person.

  4. In accordance to Article 2, paragraph 2, letter f), l) and Article 176 from ASF Regulation no. 5/2018 on issuers of financial instruments and market operations,the approval of:

    1. Date of March 18, 2026 as Record Date for identifying the shareholders upon whom the effects of the OGSM resolution will apply, in accordance with the provisions of article 87(1) of Law No. 24/2017 regarding on issuers of financial instruments and market operations.

    2. Date of March 17, 2026 as Ex date.

Only persons who are registered as shareholders on the reference date of February 20, 2026 ("Reference Date") in the register of shareholders of the Bank kept by the Depozitarul Central S.A. are entitled to participate and vote in the OGSM.

The Convening Notice of Patria Bank SA OGSM on March 02/03, 2026 is presented attached.

General Manager Director, Capital Markets and Investor Relations Division

Valentin Vancea Razvan Pasol