Alior Bank S.A.

AGM Information • Mar 8, 2024

Convening the Annual General Meeting of Alior Bank S.A.

The Management Board of Alior Bank S.A. ("the Bank") acting pursuant toArticle 399 § 1 and Article 4021 § 1 and 2 of the Code of CommercialCompanies hereby convenes the Annual General Meeting of the Bank onApril 26, 2024 at 12.00 p.m.

The Annual General Meeting of the Bank will be held at the Bank'soffice, ul. Łopuszańska 38C, Warsaw, at the Training and RecruitmentCenter located on the first floor.

The complete text of the announcement regarding convening the AnnualGeneral Meeting of the Bank including the proposed meeting agenda andprocedures concerning participation in the Annual General Meeting of theBank is included in the attachments to this current report.

Attached to this report the Management Board of the Bank also submitsdraft resolutions, proposed amendments to the Bank's Articles ofAssociation along with justification, as well as unpublished statements,reports, and documents necessary for the Annual General Meeting of theBank to assess the adequacy of internal regulations regarding thefunctioning of the Supervisory Board of the Bank and the effectivenessof its operation, that are to be discussed by the Annual General Meetingof the Bank.

Due to the receipt by the Bank of an application from the Shareholder -Powszechny Zakład Ubezpieczeń Spółka Akcyjna (_quot;PZU SA_quot;) of March 6,2024, to convene the Extraordinary General Meeting of the Bank, theManagement Board of the Bank supplemented the agenda of the AnnualGeneral Meeting of the Bank with item 19 regarding the adoption ofresolutions on changes in the composition of the Bank's SupervisoryBoard. Draft resolutions regarding this point were submitted by PZU SA.

Draft resolutions included in the agenda were given a positive opinionby the Bank's Supervisory Board.

The full documentation which will be presented to the Annual GeneralMeeting along with draft resolutions are available on the Bank's websiteat www.aliorbank.pl under "Investor Relations/General Meeting".

Legal basis: § 19 para 1 and 2 of the Regulation of the Minister ofFinance of March 29, 2018, on current and periodic information publishedby issuers of securities and conditions for recognizing as equivalentinformation required by the laws of a non-member state.