Alior Bank S.A.

Report Publication Announcement • May 19, 2025

Report Content Information on the proposed distribution of Alior Bank S.A. profit for2024

Company: Alior Bank S.A.

Current report nr: 20/2025

Date: May 19, 2025

Legal basis: Article 17 (1) of MAR - confidential information

Content of the report: The Management Board of Alior Bank S.A. ("theBank") decided to submit to the Annual General Meeting of the Bank aproposal regarding the distribution of the Bank's entire net profit fromoperations in the financial year 2024, in the total amount of PLN2,417,499,553.87 PLN (in words: two billion four hundred seventeenmillion four hundred ninety nine thousand five hundred fifty threezlotys and 87/100), in the following way:

1) allocation of part of the profit in the amount of PLN1,199,791,177.29 (in words: in words: one billion one hundredninety-nine million seven hundred ninety-one thousand one hundredseventy-seven zlotys and 29/100), for dividend payout,

2) allocation of the remaining part of the profit in the amount of PLN1,217,708,376.58 (in words: one billion two hundred seventeen millionseven hundred eight thousand three hundred seventy-six zlotys and58/100) for supplementary capital, including the non-distributableprofit achieved on the activities of the Housing Fund in the amount ofPLN 17,136,562.53 (in words: seventeen million one hundred thirty sixthousand five hundred sixty two zlotys and 53/100).

The proposed dividend value per share is PLN 9.19.

The Bank's Management Board decided to propose to the Annual GeneralMeeting of the Bank to set the date of the right to dividend on June 30,2025 and the dividend payment date on July 14, 2025.

The Bank's Supervisory Board positively assessed the motion of theBank's Management Board and recommended that the Annual General Meetingof the Bank adopt a resolution on allocation of the profit for thefinancial year 2024 in accordance with the above motion.