Alior Bank S.A.

AGM Information • May 10, 2023

The content of the resolutions adopted by the Annual General Meeting ofAlior Bank S.A. convened for May 10, 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 Annual General Meeting of the Bank convened for May 10, 2023("General Meeting").

The Management Board informs that the Annual General Meeting of the Bankdid not refrain from examining any of the points of the proposed agenda.The shareholder's proxy, who held one share of the Bank as at the recorddate, opposed the following resolutions of the General Meeting: No.8/2023, 9/2023, 10/2023, 11/2023, 12/2023, 13/2023, 14/2023, 15/2023,16/2023, 17/2023, 18/2023, 19/2023, 20/2023, 21/2023, 22/2023, 23/2023,24/2023, 25/2023. The oppositions were entered into the Protocol of theGeneral Meeting.

Legal basis: § 19 section 1 item 6, 7, 9 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.