Patria Bank SaBVB: PBK

Current report Convening Notice OGSM EGSM 29.04.2026

· Issued by Patria Bank Sa

No. 1242330/25.03.2026

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

BUCHAREST STOCK EXCHANGE

Ref: Convening of Patria Bank SA OGSM and EGSM for April 29, 2026

Report date: 25.03.2026 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 share capital: RON 323.839.055,80 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 and respectively Extraordinary General Shareholders Meeting for April 29, 2026

Patria Bank SA informs that by the Board of Directors Decision no. 67/25.03.2026 it was decided the convening of the Ordinary General Shareholders Meeting of Patria Bank SA (OGSM) on April 29, 2026 at 10:00 a.m. and respectively of the Extraordinary General Shareholders Meeting (EGSM) at 11.00 a.m. at the Bank's headquarters in Pipera Road no. 42, Globalworth Plaza Building, 10th floor, District 2, Bucharest, for all shareholders registered in the shareholders' register kept by Depozitarul Central SA on April 20, 2026, established as the reference date for holding the OGMS and EGMS ,having the following agenda:

For OGSM:

  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 statutory annual financial statements prepared for the financial year 2025, in accordance with the requirements of NBR Order no. 27/2010, with subsequent amendments, and with International Financial Reporting Standards (IFRS), accompanied by the Independent Auditor's Report.

  3. Approval of the Board of Directors' Report prepared in accordance with the applicable legal provisions, including the Sustainability Statement, accompanied by the limited assurance report issued by the external auditor.

  4. Approval of the proposal for the distribution of the net profit realised in 2025, in the amount of LEI 50,211,647.00, as follows: (i) covering the loss resulting from corrections of previous years in the amount of LEI 2,455,109.00 (ii) allocating the amount of LEI 3,221,901.77 for legal reserves, and (iii) allocating the amount of LEI 44,534,636.23 to retained earnings.

  5. Approval of the discharge of the Bank's Directors for the financial year 2025.

  6. Approval of the Incomes and Expenditures Budget for 2026 and the Activity Programme for the financial year 2026.

  7. Approval of the individual remuneration due to the members of the Board of Directors for the financial year 2026.

  8. Approval of the remuneration report for the Management of Patria Bank S.A. for the financial year 2025.

  9. Approval of the Remuneration Policy for Management, edition April 2026.

  10. 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 April 29, 2026, or April 30, 2026, as well as granting them the right to delegate the mandate for carrying out the aforementioned formalities to another person.

  11. 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 May 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 May 15, 2026 as Ex date.

Only persons who are registered as shareholders on the reference date of April 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.

For EGSM:

  1. Election of the secretary of the meeting, with the following proposals: Ms. 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 authorization of the Board of Directors of Patria Bank to implement a "stock option plan" remuneration program for the purpose of granting free shares to members of the management and employees of Patria Bank and/or to members of the management and employees of Patria Bank's subsidiaries (i.e., companies which, at the time of the grant, qualify as legal entities controlled by Patria Bank), under the conditions approved by the General Meeting of Shareholders. The authorization shall include, without limitation: the establishment of the criteria for granting shares to members of the management and employees of Patria Bank and/or to members of the management and employees of Patria Bank's subsidiaries, the vesting conditions thereof, as well as the preparation and publication of the necessary documentation in accordance with the applicable legal requirements.

  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 EGSM on April 29, 2026, or April 30, 2026, as well as granting them the right to delegate the mandate for carrying out the aforementioned formalities to another person.

  4. According 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, approving:

    1. Date of May 18, 2026 as Record Date for identifying the shareholders upon whom the effects of the EGSM 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 May 15, 2026 as Ex date.

Only persons registered as shareholders at the reference date of April 20, 2026 ("Reference Date") in the Bank's shareholders' registry kept with Depozitarul Central S.A. are entitled to participate and vote in the EGSM.

The Convening Notices of Patria Bank SA OGSM and EGSM on April 29/30, 2026 are presented attached.

General Manager Director, Capital Markets and Investor Relations Division Valentin Vancea Razvan Pasol

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