Alior Bank S.A.

Board/Management Information • Apr 26, 2024

Report Content Submission of candidates to the Supervisory Board of Alior Bank S.A.

In reference to the current report no 9/2024, dated on March 7, 2024,the Management Board of Alior Bank S.A. (_quot;Bank_quot;) hereby informs that onApril 26, 2024, the Bank received from the Shareholder - PowszechnyZakład Ubezpieczeń Spółka Akcyjna with its registered office in Warsaw("Shareholder"), in connection with Annual General Meeting convened onApril 26, 2024, submissions for the following candidates to theSupervisory Board of the Bank:

1. Mr. Artur Chołody,

2. Mr. Radosław Grabowski.

The above-mentioned candidates have agreed to be candidates for theSupervisory Board of the Bank.

At the same time, the Shareholder informed that they made the initialappraisal as to the suitability of the candidates to become a member ofthe Bank's Supervisory Board.

Appraisal of the suitability was carried out on the basis of thedocuments concerning the candidates provided to the Shareholder and thedeclaration submitted by them, as well as based on, i.a, of analysis ofthe requirements resulting from generally applicable legal provisions,including in particular the requirements referred to in art. 22aa of theAct of August 29, 1997 - Banking Law (the _quot;Act_quot;), and the suitabilityrequirements referred in the Policy of selection and suitabilityassessment of Supervisory Board Members of Alior Bank S.A. implementedat the Bank (_quot;Policy_quot;).

The analysis showed that the functions currently performed by Mr. ArturChołody in corporate bodies exceed the number permitted by the Act. Onthis occasion, the candidate made a statement that if he is appointed tothe Supervisory Board of the Bank, he will resign from the functionsspecified in the statement as of April 26, 2024.

As a result of the appraisal, and taking into account the statementsubmitted by Mr. Artur Chołody, the Shareholder declared that thecandidates meet the requirements referred to in Art. 22aa of the Act andthe suitability requirements referred to in the Policy.

The CVs of the candidates are attached to this current report.

Legal basis: § 19 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.