Alior Bank S.A.

Notice of Dividend Amount • Feb 22, 2024

Individual recommendation of the Polish Financial Supervision Authorityregarding the payment of dividend for 2023

The Management Board of Alior Bank S.A. (the _quot;Bank_quot;) hereby informs thaton February 21, 2024 it received an individual recommendation from thePolish Financial Supervision Authority (_quot;PFSA_quot;), in which the PFSArecommends limiting the risk in the Bank's operations by not paying theBank a dividend from the profit generated in the period from January 1to December 31, 2023 in the amount of more than 50%, with the maximumamount of the payout not exceeding the amount of the annual profitreduced by the profit generated in 2023 already included in own funds.

The Bank recognized in its own funds the net profit generated in thefirst three quarters of 2023 in the amount of PLN 1,409,308,805 at theindividual level and PLN 1,451,098,860 at the consolidated level.

At the same time, the PFSA recommended that the Bank refrain fromundertaking, without prior consultation with the supervisory authority,any other actions, in particular those outside the scope of ongoingbusiness and operating activities, which may result in a reduction ofown funds, including possible dividend payments from the undistributedprofit from previous years and buybacks or buyouts of own shares.