Alior Bank S.A.

Declaration of Voting Results & Voting Rights Announcements • Feb 27, 2025

Report Content List of shareholders with at least 5% voting rights at the ExtraordinaryGeneral Meeting of Alior Bank S.A. convened for February 26, 2025

The Management Board of Alior Bank S.A. (the "Bank") hereby publishesthe list of Shareholders present at the Extraordinary General Meeting ofAlior Bank S.A. convened for February 26, 2025, with at least 5% votingrights:

1. Powszechny Zakład Ubezpieczeń SA with its registered office inWarsaw, vested with 41,655,928 votes from the shares held, reflecting46.95% votes at the General Meeting and 31.91% of the total number ofvotes,

2. Nationale-Nederlanden Otwarty Fundusz Emerytalny with its registeredoffice in Warsaw, vested with 12,196,000 votes from the shares held,reflecting 13.75% votes at the General Meeting and 9.34% of the totalnumber of votes,

3. Allianz Polska Otwarty Fundusz Emerytalny with its registered officein Warsaw vested with 11,526,440 votes from the shares held, reflecting12.99% votes at the General Meeting and 8.83% of the total number ofvotes.