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Management Committee change

Release Date: 1/4/2019 5:00:40 PM

IRIS Code: 76E67

No. 137/04.01.2019

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


Ref: Changes in the company’s management


Current report: according to the FSA Regulation no. 5/2018

Report date: 04.01.2019

Name of the issuer: PATRIA BANK SA

Headquarters: Bucharest, 31 Ion Brezoianu, Actor Street, 1st, 2nd and attic

Phone / Fax No: 0372538725 / 0212063902

Unique Registration Code with the Trade Register: RO 11447021

Order number in the Trade Register: J40/9252/2016

Subscribed and paid-in share capital: RON 311,533,057.50

The regulated market where the instruments are traded: Bucharest Stock Exchange


Privileged information


In accordance with art. 234 para. 1) point g) of the FSA Regulation no. 5/2018 regarding issuers of financial instruments and market operations, Patria Bank SA informs about the following changes in the company’s management, approved in the Board of Directors meeting dated 03.01.2019:


-  Appointment, starting with 07.01.2019, of Mr. Codin Nastase as Deputy General Manager - Risk Division, member of the Management Committee of Patria Bank S.A., for a 4-year term of mandate;

-  Exercising of the specific responsibilities of the position will be performed from the date of obtaining the prior approval of the National Bank of Romania.


VALENTIN VANCEA                                                                     LUCICA PITULICE

DEPUTY GENERAL MANAGER                                                  DEPUTY GENERAL MANAGER



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