Alior Bank S.A. — AGM Information 2021

Nov 4, 2021

Convening the Extraordinary General Meeting of Alior Bank S.A. at therequest of a Shareholder of the Bank

The Management Board of Alior Bank S.A. ("the Bank") acting pursuant toArticle 399 § 1, Article 400 § 1 and 2 and Article 4021 § 1 and 2 of theCode of Commercial Companies hereby convenes the Extraordinary GeneralMeeting of the Bank on December 1st, 2021 at 10.00 a.m.

The Extraordinary General Meeting of the Bank will be held at the Bank'soffice, ul. Łopuszańska 38C, Warsaw, at the first floor of the Trainingand Recruitment Center.

Complete text of the announcement regarding convening the ExtraordinaryGeneral Meeting of the Bank including proposed meeting agenda anddescription of the procedures concerning participation in theExtraordinary General Meeting of the Bank is included in the attachmentsto this current report.

In addition to this current report the Management Board of the Bank alsocommunicates the Motion of the Shareholder for convening theExtraordinary General Meeting of the Bank and the request that certainmatters on the agenda and the draft resolutions being a subject of theExtraordinary General Meeting of the Bank.

Full documentation being a subject of the Extraordinary General Meetingalong with draft resolutions are available on the Bank's website atwww.aliorbank.pl under "Investor Relations/General Meeting".

Legal basis: § 19 para 1 and 2 of the Regulation of the Minister ofFinance of March 29th, 2018, on current and periodic informationpublished by issuers of securities and conditions for recognizing asequivalent information required by the laws of a non-member state.