Alior Bank S.A.

AGM Information • May 26, 2025

Report Content Amendment to the agenda of the Annual General Meeting of Alior Bank S.A.convened for June 16, 2025

The Management Board of Alior Bank S.A. ("the Bank"), in reference tocurrent report No. 20/2025 of May 20, 2025, announces an amendment tothe agenda of the Annual General Meeting of the Bank convened for June16, 2025, made at the requests of the Bank's shareholder - PowszechnyZakład Ubezpieczeń Spółka Akcyjna dated on May 26, 2025, under Article401 § 1 of the Commercial Companies Code.

The amendment to the agenda is to add the following item to the agenda:

"19. Adoption of resolutions on changes in the composition of theSupervisory Board of Alior Bank Spółka Akcyjna."

As a consequence of the above, the previous item 19 of the agenda of theAnnual General Meeting of the Bank is renumbered as item 20.

After considering the Shareholder's request, the proposed agenda is asfollows:

1. Opening of the Annual General Meeting.

2. Election of the Chairperson of the Annual General Meeting.

3. Verification whether the Annual General Meeting has been convenedcorrectly and is capable of adopting binding resolutions.

4. Adoption of the agenda of the Annual General Meeting.

5. Presentation and review of the following:

a) The Financial statements of Alior Bank Spółka Akcyjna for the yearended 31 December 2024,

b) The Consolidated financial statements of the Alior Bank SpółkaAkcyjna Group for the year ended 31 December 2024,

c) Report of the Management Board on the activities of the Alior BankS.A. Capital Group in 2024 comprising the report of the Management Boardon the activities of Alior Bank S.A. and the Statement on SustainableDevelopment.

6. Presentation and review of the Report on the activities of theSupervisory Board of Alior Bank Spółka Akcyjna in the financial yearended 31 December 2024.

7. Presentation to the Annual General Meeting of the list of amendmentsmade to the Regulations of the Supervisory Board of Alior Bank SpółkaAkcyjna.

8. Presentation to the Annual General Meeting of the Report on theassessment of the application by Alior Bank Spółka Akcyjna of theCorporate Governance Principles for Supervised Institutions in the year2024.

9. Adoption of resolutions on:

a) review and approval of the Report on the activities of theSupervisory Board of Alior Bank Spółka Akcyjna in the financial yearended 31 December 2024,

b) review and approval of the Financial statements of Alior Bank SpółkaAkcyjna for the year ended 31 December 2024,

c) review and approval of the Consolidated financial statements of theAlior Bank Spółka Akcyjna Group for the year ended 31 December 2024,

d) review and approval of the Report of the Management Board on theactivities of the Alior Bank S.A. Capital Group in 2024 comprising thereport of the Management Board on the activities of Alior Bank S.A. andthe Statement on Sustainable Development.

10. Adoption of a resolution on the distribution of the profits of theBank for the financial year 2024.

11. Adoption of resolutions on granting discharge to Members of theManagement Board of the Bank for the performance of their duties in thefinancial year 2024.

12. Adoption of resolutions on granting discharge to Members of theSupervisory Board of the Bank for the performance of their duties in thefinancial year 2024.

13. Adoption of a resolution on the position of the Annual GeneralMeeting of the Bank regarding the assessment of the functioning of theremuneration policy in effect at the Bank.

14. Adoption of a resolution on the adoption of the updated "Policy forthe Selection and Suitability Assessment of Members of the SupervisoryBoard of Alior Bank S.A.".

15. Adoption of a resolution on the assessment of the collectivesuitability of the Supervisory Board of Alior Bank S.A.

16. Adoption of a resolution on expressing an opinion on the "Report onthe remuneration of members of the Management Board and the SupervisoryBoard of Alior Bank S.A. for the year 2024" submitted by the SupervisoryBoard of the Bank.

17. Adoption of a resolution on the assessment of the adequacy ofinternal regulations concerning the functioning of the Supervisory Boardof Alior Bank S.A. and its effectiveness.

18. Adoption of a resolution amending the Articles of Association ofAlior Bank S.A.

19. Adoption of resolutions on changes in the composition of theSupervisory Board of Alior Bank Spółka Akcyjna.

20. Closure of the Annual General Meeting.

The Bank's Management Board attaches to this report the draftresolutions with their justification submitted by the Bank's Shareholder.

The full documentation which will be presented to the Annual GeneralMeeting is available on the Bank's website at www.aliorbank.pl under"Investor Relations/General Meeting".

Legal basis: § 19 para 3 of the Regulation of the Minister of Finance ofMarch 29, 2018, on current and periodic information published by issuersof securities and conditions for recognizing as equivalent informationrequired by the laws of a non-member state.