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Alior Bank S.A.

Registration Form • Jul 30, 2024

5492_rns_2024-07-30_0f1482f0-fe42-4ecb-8f56-15a766ca31ef.html

Registration Form

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Report Content Registration of the amendments to the Articles of Association of AliorBank S.A.

The Management Board of Alior Bank S.A. (_quot;Bank_quot;) hereby informs onregistration on June 29, 2024 by the District Court for the Capital Cityof Warsaw in Warsaw, XIV Commercial Division of the National CourtRegister the amendment to the Bank's Articles of Association, adopted bythe Annual General Meeting of the Bank on April 26, 2024 underresolution No. 14/2024 ("Resolution").

The content of the Resolution and the consolidated text of the Bank'sArticles of Association including the amendment adopted therein, arepresented in attachments to this report.

Legal basis: § 5 para 1 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.