Alior Bank S.A.

AGM Information • Jan 31, 2025

Report Content Convening the Extraordinary General Meeting of Alior Bank S.A. at therequest of a Shareholder of the Bank

The Management Board of Alior Bank S.A. ("the Bank") acting pursuant toArticle 399 § 1 in conjunction with Article 400 § 1 and 2 and Article4021 § 1 and 2 of the Code of Commercial Companies hereby convenes theExtraordinary General Meeting of the Bank on February 26, 2025 at 10.00a.m.

The Extraordinary General Meeting of the Bank will be held at the Bank'soffice, ul. Łopuszańska 38C, Warsaw, at the first floor of the Trainingand Recruitment Center.

Complete text of the announcement regarding convening the ExtraordinaryGeneral Meeting of the Bank including proposed meeting agenda anddescription of the procedures concerning participation in theExtraordinary General Meeting of the Bank is included in the attachmentsto this current report.

In addition to this current report the Management Board of the Bank alsocommunicates the Motion of the Shareholder for convening theExtraordinary General Meeting of the Bank and the request that certainmatters on the agenda and the draft resolutions with justification beinga subject of the Extraordinary General Meeting of the Bank.

Full documentation being a subject of the Extraordinary General Meetingalong with draft resolutions are available on the Bank's website atwww.aliorbank.pl under "Investor Relations/General Meeting".

Legal basis: § 19 para 1 and 2 of the Regulation of the Minister ofFinance of March 29th, 2018, on current and periodic informationpublished by issuers of securities and conditions for recognizing asequivalent information required by the laws of a non-member state.