Patria Bank : Power of attorney legal entities OGSM 25-26.04.2024

Special power of attorney for legal person shareholders for the Ordinary General Shareholders Meeting ("OGSM") of

PATRIA BANK S.A. of

25.04.2024 / 26.04.2024

I, the undersigned [●] registered at the Trade Registry under no. [●], sole registration number [●], legally represented by [●] owner of the identity card/passport series [●] no. [●], domiciled in [●], owner of [●] shares representing [●] % of the total number of shares issued by Patria Bank S.A., which entitles me to [●] voting rights representing [●] % from the total number of voting rights in the OGSM,

I hereby delegate [●] domiciled in [●], identified with identity card/passport series [●] no. [●], Personal Numerical Code [●] as my representative in the OGSM of Patria Bank S.A.,

convened for the date of 25.04.2024, 10:00 hours at the Bank registered office in Bucharest, District 2, 42 Pipera Road, Globalworth Plaza building, 10th Floor, or on the date of the second OGSM convened on 26.04.2024, 10:00 hours, if the first meeting wouldn't be held,

to exercise the voting rights pertaining to my holdings registered in the shareholders registry as at the Reference date April 16, 2024, as follows:

OGSM 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..

  For .............

  Against .............

  Abstain .............

• 2. Approval 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.

  For .............

  Against .............

  Abstain .............

• 3. Approval 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.

For .............

Against .............

Abstain .............

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• 4. Approval of the discharge of the Bank's Directors for the financial year 2023.

  For .............

  Against .............

  Abstain .............

• 5. Approval of the Incomes and Expenditures Budget for 2024 and the Activity Programme for

• the financial year 2024.

  For .............

  Against .............

  Abstain .............

• 6. Approval 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.

  For .............

  Against .............

  Abstain .............

• 7. Approval of the remuneration report for the financiar year 2023.

  For .............

  Against .............

  Abstain .............

• 8. Approval of the Remuneration Policy for Management April 2024 edition.

  For .............

  Against .............

  Abstain .............

• 9. Renewal of the mandate of Mrs. Iliescu Daniela Elena as Director for a period of 4 years starting from 27.04.2024.

  For .............

  Against .............

  Abstain .............

• 10. Renewal of the mandate of Mr Manda Dragoș-Horia as Director for a period of 4 years starting from 27.04.2024.

  For .............

  Against .............

  Abstain .............

• 11. Renewal of the mandate of Mr Merfea Bogdan as Director for a period of 4 years starting from 27.04.2024.

  For .............

  Against .............

  Abstain .............

• 12. Approval 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.

For .............

Against .............

Abstain .............

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13.

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:

13.1.

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.

For .............

Against .............

Abstain .............

13.2.

Date of May 15, 2024 as Ex date

For .............

Against .............

Abstain .............

Note: The voting option will be marked in the appropriate heading.

I hereby attach:

• - the copy of the valid ID of the legal representative;

• - in the cases mentioned in the convening notice for the OGSM, an ascertaining certificate issued by the Trade Registry, or any other equivalent document, in original or copy in conformity with the original, issued by a competent authority from the state in which the shareholder is legally registered and which attests the quality of legal representative, shall be sent and must be no older than 3 months before the date when the convening notice for the OGSM was published;

Date .........................................

LAST AND FIRST NAME OF THE LEGAL REPRESENTATIVE ........................................

Signature ……………………………………… ..

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