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Alior Bank S.A.

AGM Information • Aug 3, 2023

5492_rns_2023-08-03_32941599-30ac-4b7c-8030-e9b8b8e09b3e.html

AGM Information

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The content of the resolutions adopted by the Extraordinary GeneralMeeting of Alior Bank S.A. convened for August 3, 2023

The Management Board of Alior Bank S.A. ("the Bank") hereby publishes,attached to this current report, the content of the resolutions adoptedby the Extraordinary General Meeting of the Bank convened for August 3,2023 ("General Meeting").

In addition, the Management Board announces that the ExtraordinaryGeneral Meeting of the Bank did not except from examining any of thepoints of the proposed agenda. The opposition has not been reported tothe Protocol during the deliberations.

Legal basis: § 19 section 1 item 6 and 7 of the Regulation of theMinister of Finance of March 29, 2018, on current and periodicinformation published by issuers of securities and conditions forrecognizing as equivalent information required by the laws of anon-member state.