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Alior Bank S.A.

AGM Information • May 24, 2024

5492_rns_2024-05-24_7fda4b0f-9865-4368-9021-4804ba6e8e9b.html

AGM Information

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Report Content The content of the resolutions adopted by the Annual General Meeting ofAlior Bank S.A. convened for April 26, 2024, resumed after adjournmenton May 24, 2024

The Management Board of Alior Bank S.A. (the _quot;Bank_quot;) hereby publishes,attached to this current report, the content of the resolutions adoptedby the Annual General Meeting of the Bank convened for April 26, 2024,resumed after adjournment on May 24, 2024.

In addition, the Management Board announces that the Annual GeneralMeeting of the Bank did not make an exemption from examining any of thepoints of the proposed agenda. No opposition had been reported to theProtocol during the deliberations.

Legal basis: § 19 sec. 1. Item 6), 7), 9) of the Regulation of theMinister of Finance of March 29, 2018, on current and periodicinformation to be published by issuers of securities and the conditionsfor recognizing as equivalent information required by the laws of anon-member state (Journal of Laws 2018, item 757).