Alior Bank S.A.

AGM Information • Nov 27, 2024

Report Content List of shareholders with at least 5% voting rights at the ExtraordinaryGeneral Meeting of Alior Bank S.A. convened for November 27, 2024

The Management Board of Alior Bank S.A. (the _quot;Bank_quot;) hereby publishesthe list of Shareholders present at the Extraordinary General Meeting ofAlior Bank S.A. convened for November 27, 2024 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, reflecting48.07% 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 14.07% 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, reflecting13.30% votes at the General Meeting and 8.83% of the total number ofvotes.