Alior Bank S.A.

Board/Management Information • Aug 1, 2023

Application of the candidate for a Member of the Supervisory Board ofAlior Bank S.A.

In reference to the current report no 20/2023, dated on July 6, 2023,the Management Board of Alior Bank S.A. (_quot;Bank_quot;) hereby informs that onAugust 1, 2023, the Bank received from the Shareholder - PowszechnyZakład Ubezpieczeń Spółka Akcyjna with its registered office in Warsaw("Shareholder"), in connection with Extraordinary General Meeting calledin for August 3, 2023, submitting the candidature of Mr. Jacek Kij tothe Supervisory Board of the Bank.

At the same time, the Shareholder informed that made the initialappraisal as to the suitability of the candidate to become a member ofthe Bank's Supervisory Board.

Appraising the suitability was carried out on the basis of the documentsconcerning the candidate provided to the Shareholder and the declarationsubmitted by him, as well as based on, i.a, of analysis of therequirements resulting from generally applicable legal provisions,including in particular the requirements referred to in art. 22aa of theAct of August 29, 1997 - Banking Law (the _quot;Act_quot;), and the suitabilityrequirements referred in the Policy of selection and suitabilityassessment of Supervisory Board Members of Alior Bank S.A. implementedat the Bank (_quot;Policy_quot;).

As a result of the appraisal, the Shareholder stated that Mr. Jacek Kijmeets the requirements referred to in Art. 22aa of the Act and thesuitability requirements referred to in the Policy.

Mr. Jacek Kij is a graduate of the Poznań University of Economics in thefield of computer science and econometrics. He completed also a Masterof Business Administration studies in the field of cyber security at theMilitary University of Technology in Warsaw. Currently, Mr Jacek Kij isDirector of the Group Security Department at ENEA S.A., managing thework of the security division. He is responsible for developing andoverseeing security policies and standards with a particular focus onICT security. He also supervises the integrity of the IT architecture inthe ENEA Capital Group, in particular with regard to its validity anddirections of development. His previous professional experience wasgained among others at Bank Pekao S.A., the National Bank of Poland andthe Ministry of Finance.

The application is attached to this current report.

Legal basis: § 19 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.