Alior Bank S.A.

AGM Information • Apr 26, 2024

Report Content List of shareholders with at least 5% voting rights at the AnnualGeneral Meeting of Alior Bank S.A. convened for April 26, 2024

The Management Board of Alior Bank S.A. (the _quot;Bank_quot;) hereby publishesthe list of Shareholders present at the Annual General Meeting of AliorBank S.A. convened for April 26, 2024 with at least 5% voting rights:

1. Powszechny Zakład Ubezpieczeń SA with its registered office in Warsawand PZU SFIO Universum, vested with 41,658,850 votes from the sharesheld, reflecting 44.59% votes at the General Meeting and 31.91% of thetotal number of votes.

2. Nationale-Nederlanden Otwarty Fundusz Emerytalny with its registeredoffice in Warsaw, vested with 12,196,509 votes from the shares held,reflecting 13.05% 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, reflecting12.34% 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, reflecting7.49% votes at the General Meeting and 5.36% of the total number ofvotes.