Item 9 on the Extraordinary Shareholders General Assembly agenda regarding Approval of the Remuneration Policy for the management body of Patria Bank SA April 2026 edition:
Considering the legal provisions stipulated in art. 106 para. (7), second thesis of Law no. 24/2017 regarding issuers of financial instruments and market operations, namely the obligation to submit the Remuneration Policy for the Bank's governing body to the shareholders' meeting vote in the case of significant changes, we propose its update.
Main changes consist in:
the mentioning that Patria Bank is not a large credit institution, as defined in Article 4(1) point 146 of Regulation (EU) No 575/2013,
specifying that the provisions of this procedure also apply to the members of the management bodies of the Bank's Subsidiaries, including with regard to the Stock Option Plan programs
the amendment of provisions regarding the review/update of the policy and specifying that it must be reviewed/ updated at least once every 3 years, the maximum interval provided in the internal regulatory framework
Banca participanta la Fondul de Garantare a Depozitelor Bancare (FGDB); ORC: J2016009252405, C.I.F. RO 11447021, Nr. RB-PJR-32-045/15.07.1999; Capital social (subscris şi varsat) 323.839.055,80 lei; Cod operator date personale Registrul ANSPDCP: nr. 753. Tel: 0800 410 310 | Fax: +40 372 148 273 | info@patriabank.ro | www.patriabank.ro