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Alior Bank S.A.

Registration Form • Aug 17, 2023

5492_rns_2023-08-17_8c9fc417-2219-4e1b-9d77-0b0da0f9f241.html

Registration Form

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Registration of the amendments to the Articles of Association of AliorBank S.A.The Management Board of Alior Bank S.A. (_quot;Bank_quot;) herebyinforms on registration on August 16, 2023 by the District Court for theCapital City of Warsaw in Warsaw, XIV Commercial Division of theNational Court Register the amendments to the Bank's Articles ofAssociation, adopted by the Annual General Meeting of the Bank on May10, 2023 under resolution No. 32/2023 ("Resolution").

The content of the Resolution and the consolidated text of the Bank'sArticles of Association including the amendments adopted therein, arepresented in attachments to this report.

Legal basis: § 5 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.