Alior Bank S.A.

AGM Information • May 26, 2025

Resolution No. _/2025 of the Annual General Meeting of Alior Bank Spółka Akcyjna dated 16 June 2025

on: dismissal of a member of the Supervisory Board of Alior Bank Spółka Akcyjna

§ 1

Pursuant to Article 385 § 1 of the Code of Commercial Companies and § 18(3) of the Articles of Association of the Bank, the Annual General Meeting of the Bank dismisses ……………………………… from the composition of the Supervisory Board of the Bank.

§ 2

The resolution shall enter into effect into upon its adoption.

Justification of the resolution of the Annual General Meeting on dismissal of a member of the Supervisory Board of Alior Bank Spółka Akcyjna

Pursuant to § 18(3) of the Articles of Association of the Bank, Members of the Supervisory Board can be at any time dismissed by way of a resolution of the General Meeting

Resolution No. _/2025 of the Annual General Meeting of Alior Bank Spółka Akcyjna dated 16 June 2025 on: appointment of a member of the Supervisory Board of Alior Bank Spółka Akcyjna

§ 1

Pursuant to § 8(7) of the "Policy of the Selection and Suitability Assessment of Members of the Supervisory Board of Alior Bank S.A.", Article 385 § 1 of the Code of Commercial Companies and § 18(1) of the Articles of Association of the Bank, the Annual General Meeting:

• 1) approves the primary assessment of the suitability of the candidate: Ms/Mr …………, for a member of the Supervisory Board of the Bank;
• 2) appoints Ms/Mr ……………………………… to the Supervisory Board of the Bank.

§ 2

The resolution shall enter into effect into upon its adoption.

Justification of the resolution of the Annual General Meeting on appointment of a member of the Supervisory Board of Alior Bank Spółka Akcyjna

Pursuant to § 8(7) of the "Policy of the Selection and Suitability Assessment of Members of the Supervisory Board of Alior Bank S.A.", the primary assessment of individual suitability is approved by the General Meeting in the form of a resolution.

§ 18(1) of the Articles of Association of the Bank provides that the Supervisory Board comprises of 5 to 8 members appointed by the General Meeting for a joint term of 4 years.