Alior Bank S.A.

Declaration of Voting Results & Voting Rights Announcements • Mar 7, 2025

Change in the percentage of the total number of votes in Alior Bank S.A.- increase of ownership above 5% of the total number of votes

The Management Board of Alior Bank S.A. ("Bank", "Company") herebyinforms of receipt of a notice submitted to the Bank by GeneraliPowszechne Towarzystwo Emerytalne S.A. ("Generali") managing GeneraliOtwarty Fundusz Emerytalny and Generali Dobrowolny Fundusz Emerytalny(hereinafter referred to as "Generali OFE" and "Generali DFE"respectively and jointly as the "Funds") informing about the increase ofthe Funds' share in the total number of votes in the Company above thethreshold of 5% of the total number of votes.

The increase in the Funds' share in the total number of votes in theBank occurred as a result of a share purchase transaction settled onMarch 6, 2025.

Before the change:

In total, Generali OFE and Generali DFE held 6 486 620 shares,representing 4.96% of the Company's share capital, and 6 486 620 votesat the General Meeting of the Company, representing 4.96% of the totalnumber of votes.

Of this, Generali OFE held 6 467 138 shares, representing 4.95% of theCompany's share capital, and 6 467 138 votes at the General Meeting ofthe Company, representing 4.95% of the total number of votes.

After the change:

The Funds Generali OFE and Generali DFE held a total of 6 557 620shares, representing 5.02% of the share capital of the Company, and 6557 620 votes at the General Meeting of the Company, representing 5.02%of the total number of votes.

Of this, Generali OFE held 6 537 138 shares, representing 5.01% of theCompany's share capital, and 6 537 138 votes at the General Meeting ofthe Company, representing 5.01% of the total number of votes.

There are no subsidiaries of Fund holding shares in the Company, andthere are no persons referred to in Art. 87 sec. 1 point 3 letter c ofthe Act.

The number of votes attached to shares, calculated in the mannerspecified in Art. 69b sec. 2 of the Act, which Fund would be entitled orobliged to acquire as the holder of financial instruments referred to inArt. 69b sec. 1 point 1 of the Act, and financial instruments referredto in Art. 69b sec. 1 point 2 of the Act, which are not performed solelyby cash settlement, is zero.

The number of votes attached to shares, calculated in the mannerspecified in Art. 69b sec. 3 of the Act to which the financialinstruments referred to in Art. 69b sec. 1 point 2 of the Act is zero.

The total number of votes calculated in accordance with Art. 69 sec. 4point 9 is 6 557 620, which constitutes 5.02% of the total number ofvotes.

The full content of the received notification is attached to thiscurrent report.