Alior Bank S.A.

AGM Information • Oct 31, 2024

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

Company: Alior Bank S.A.

Current report no: 45/2024

Date: October 31, 2024

Legal basis: Article 56 Section 1 Item 2 of the Act on offerings -current and periodical information

Content of the report: The Management Board of Alior Bank S.A. ("theBank") acting pursuant to Article 399 § 1 in conjunction with Article400 § 1 and 2 and Article 4021 § 1 and 2 of the Code of CommercialCompanies hereby convenes the Extraordinary General Meeting of the Bankon November 27, 2024 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 with justification beinga subject of the Extraordinary 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.