Alior Bank S.A.

Board/Management Information • Nov 14, 2024

Report Content Delegating a Member of the Bank's Supervisory Board to perform theduties of the Vice President of the Bank's Management Board andinitiating qualification procedures for the positions of Members of theBank's Management Board

The Management Board of Alior Bank S.A. (the _quot;Bank_quot;) informs that onNovember 14, 2024, the Bank's Supervisory Board adopted a resolution todelegate a Member of the Bank's Supervisory Board, Mr. Artur Chołody, toperform the duties of the Vice President of the Bank's Management Boardfor the period from November 18, 2024, to February 17, 2025, subject tothe possibility of early termination of the delegation.

In addition, the Bank's Supervisory Board adopted a resolution on theinitiation and conducting of qualification procedures for the positionsof:

a) Member of the Bank's Management Board responsible for managing thelogistics area,

b) Member of the Bank's Management Board responsible for managing thelegal area.

CV of the Member of the Supervisory Board delegated to temporarilyperform the duties of the Vice President of the Bank's Management Board:

Mr. Artur Chołody is a Doctor of Economics, graduate of law at the AdamMickiewicz University in Poznań, completed legal counsel training at theDistrict Chamber of Legal Advisors in Poznań with a successful examobtaining the title of legal counsel, graduate of MBA studies at ZZLFranklin University Ohio/WSB Poznań, graduate of postgraduate studies inManagement Psychology, NGO Management, Internet Entrepreneurship, andMethodology of Economic Sciences.

For nearly 20 years, he has been a partner in "Wielkopolska GrupaPrawnicza sp.k.", specializing in public procurement and providingservices to companies applying for international public contracts. Amember of the management boards of companies from the industrial sector,he successfully carried out the restructuring of "Fabryki NarzędziSpecjalnych spółka z o.o." company, laying the foundations for theconstruction of a Polish capital group in the tool industry.

He has over 5 years of experience in participating in supervisoryboards. Among others he was the Vice-Chairman of the Supervisory Boardof "Zarząd Komunalnych Zasobów Lokalowych sp. z o.o." in Poznań, theChairman of the Supervisory Board of "Zakład Energetyki Cieplnej sp. zo.o." in Ostrzeszów.

Since April 27, 2024, he is a member of the Bank's Supervisory Board,including the period from May 15, 2024, to August 14, 2024, when he wasdelegated to temporarily perform the duties of the Vice President of theBank's Management Board responsible for managing the work of theManagement Board.

According to Mr. Artur Chołody's statement, he does not perform anyactivity competitive to the Company, and he does not participate in acompetitive company as a partner in a civil partnership, a partnershipor as a member of a body of a competitive capital company or a member ofa body of any competitive legal entity, and he is not entered in theRegister of Insolvent Debtors maintained pursuant to the provisions ofthe Act of August 20, 1997, on the National Court Register.

Legal basis: § 5 point 5 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 (Journal of Laws of 2018,item 757).