Alior Bank S.A.

Declaration of Voting Results & Voting Rights Announcements • Jul 17, 2024

Report Content List of shareholders with at least 5% voting rights at the ExtraordinaryGeneral Meeting of Alior Bank S.A. convened for July 17, 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 July 17, 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, reflecting43.45% 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 12.72% 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, reflecting12.02% votes at the General Meeting and 8.83% of the total number ofvotes.

4. Generali Otwarty Fundusz Emerytalny with its registered office inWarsaw vested with 6,993,535 votes from the shares held, reflecting7.29% votes at the General Meeting and 5.36% of the total number ofvotes.