Alior Bank S.A.

AGM Information • Apr 4, 2023

Convening the Annual General Meeting of Alior Bank S.A.

The Management Board of Alior Bank S.A. ("the Bank") acting pursuant toArticle 399 § 1 and Article 4021 § 1 and 2 of the Code of CommercialCompanies hereby convenes the Annual General Meeting of the Bank on May10th, 2023 at 10.00 a.m.

The Annual 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 Annual GeneralMeeting of the Bank including proposed meeting agenda and description ofthe procedures concerning participation in the Annual General Meeting ofthe Bank is included in the attachments to this current report.

Attached to this report the Management Board of the Bank also submitsdraft resolutions, content of proposed amendments to the Bank's Articlesof Association along with a justification, as well as unpublishedstatements and reports that are to be discussed by the Annual GeneralMeeting of the Bank.

Draft resolutions included in the agenda were given a positive opinionby the Bank's Supervisory Board.

Full documentation being a subject of the Annual General Meeting alongwith 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.