Alior Bank S.A.

Declaration of Voting Results & Voting Rights Announcements • Aug 3, 2023

List of shareholders with at least 5% voting rights at the ExtraordinaryGeneral Meeting of Alior Bank S.A. convened for August, 2023

The Management Board of Alior Bank S.A. (the _quot;Bank_quot;) hereby publishesthe list of Shareholders present at the Extraordinary General Meeting ofAlior Bank S.A. convened for August 3, 2023 with at least 5% votingrights:

1. Powszechny Zakład Ubezpieczeń SA with its registered office in Warsawand PZU SFIO Universum, vested with 41,658,850 votes from the sharesheld, reflecting 44.41% votes at the General Meeting and 31.91% of thetotal number of votes,

2. Nationale-Nederlanden Otwarty Fundusz Emerytalny with its registeredoffice in Warsaw, vested with 12,196,000 votes from the shares held,reflecting 13.00% votes at the General Meeting and 9.34% of the totalnumber of votes,

3. Allianz Polska Otwarty Fundusz Emerytalny with its registered officein Warsaw, vested with 11,526,440 votes from the shares held, reflecting12.29% votes at the General Meeting and 8.83% of the total number ofvotes,

4. Generali Otwarty Fundusz Emerytalny with its registered office inWarsaw with its registered office in Warsaw, vested with 7,253,721 votesfrom the shares held, reflecting 7.73% votes at the General Meeting and5.56% of the total number of votes,

5. PKO BP Bankowy OFE with its registered office in Warsaw with itsregistered office in Warsaw, vested with 6,073,350 votes from the sharesheld, reflecting 6.47% votes at the General Meeting and 4.65% of thetotal number of votes.