Alior Bank S.A.

Report Publication Announcement • Jun 16, 2025

Report Content Resolution of the Annual General Meeting of Alior Bank S.A. on themethod of distribution of the Bank's profit for 2024

The Management Board of Alior Bank S.A. (the "Bank") hereby informs thatthe Annual General Meeting of the Bank on June 16, 2025, adoptedResolution No. 7/2025 on the method of distribution of the Bank's profitfor the financial year 2024.

According to the Resolution:

1. The Bank's net profit from operations in the financial year 2024, inthe total amount of PLN 2,417,499,553.87 PLN (in words: in words: twobillion four hundred seventeen million four hundred ninety-nine thousandfive hundred fifty-three zlotys and 87/100), will be allocated asfollows:

1) allocation of part of the profit in the amount of PLN1,199,791,177.29 PLN (in words: in words: one billion one hundredninety-nine million seven hundred ninety-one thousand one hundredseventy-seven zlotys and 29/100) for dividend payout,

2) allocation of the remaining part of the profit in the amount of PLN1,217,708,376.58 PLN (in words: one billion two hundred seventeenmillion seven hundred eight thousand three hundred seventy six zlotysand 58/100) for supplementary capital, including the non-distributableprofit achieved on the activities of the Housing Savings Fund in theamount of PLN 17,136,562.53 PLN (in words: seventeen million one hundredthirty six thousand five hundred sixty two zlotys and 53/100).

2. The dividend per share is PLN 9.19 (in words: nine zlotys and 19/100).

3. The dividend record date is set for June 30, 2025.

4. The dividend payment date is set for July 14, 2025.

The number of the Bank's shares covered by the dividend is 130,553,991.

Legal basis: § 19 sec. 2 of the Regulation of the Minister of Finance ofMarch 29, 2018 on current and periodic information to be published byissuers of securities and the conditions for recognizing as equivalentinformation required by the laws of a non-member state (Journal of Laws2018, item 757).