AI Terminal

MODULE: AI_ANALYST

Interactive Q&A, Risk Assessment, Summarization

MODULE: DATA_EXTRACT

Excel Export, XBRL Parsing, Table Digitization

MODULE: PEER_COMP

Sector Benchmarking, Sentiment Analysis

SYSTEM ACCESS LOCKED

Authenticate / Register Log In

Alior Bank S.A.

Board/Management Information • Nov 30, 2023

5492_rns_2023-11-30_4d5783c1-4242-4cce-96b2-ae3f1582560b.html

Board/Management Information

Open in Viewer

Opens in native device viewer

Information on the resignation of a Member of the Supervisory Board ofAlior Bank S.A.

The Management Board of Alior Bank S.A. (_quot;Bank_quot;) hereby informs that onNovember 30, 2023 Mr. Paweł Śliwa, resigned from the mandate in theBank's Supervisory Board, effective at the end of the day November 30,2023.

The Management Board of the Bank would like to express theirappreciation to Mr. Paweł Śliwa for his contribution and commitment towork for the Bank.

Legal basis: § 5 point 4 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.