Alior Bank S.A.

Board/Management Information • Jul 17, 2024

Report Content Changes in the composition of the Supervisory Board of Alior Bank S.A.

The Management Board of Alior Bank S.A. (_quot;Bank_quot;) hereby informs that theExtraordinary General Meeting convened on July 17, 2024, taking intoaccount the assessment of compliance with the requirements of adequacy,appointed to the composition of the Bank's Supervisory Board:

• Mr. Rafał Janczura,

• Mr. Robert Pusz.

Resolutions of the Extraordinary General Meeting of the Bank on changesin the composition of the Supervisory Board entered into force at thetime of adoption.

According to the submitted statements, the appointed Members of theBank's Supervisory Board do not perform any activity competitive to theBank, and do not participate in competitive entities as partners incivil or personal partnerships, or as members of corporate bodies orother competitive legal entities.

Moreover, according to the submitted statement, the appointed Members ofthe Bank's Supervisory Board are not registered in the Register ofInsolvent Debtors maintained pursuant to the provisions of the KRSNational Court Register Act of August 20, 1997.

The CVs of the appointed Members of the Bank's Supervisory Board areattached to this current report.

Legal basis: § 5 section 5) of the Regulation of the Minister of Financeof March 29, 2018, on current and periodic information published byissuers of securities and conditions for recognizing as equivalentinformation required by the laws of a non-member state.