Alior Bank S.A.

AGM Information • Jun 16, 2025

Report Content Announcement of the adjournment in the Annual General Meeting and thecontent of the resolutions adopted until the adjournment

The Management Board of Alior Bank S.A. (the "Bank") hereby informs thatthe Annual General Meeting of the Bank convened for June 16, 2025,adopted a resolution to announce an adjournment in the proceeding of theAnnual General Meeting of the Bank. The meeting will be resumed on July7, 2025, at 10.00 a.m. at the headquarter of Alior Bank S.A., ul.Łopuszańska 38C, 02-232 Warsaw, on the first floor in the Training andRecruitment Center.

The Bank informs that none of the items on the agenda were abandoneduntil the adjournment was announced and that no objections were raisedto the minutes related to the voted resolutions.

All resolutions adopted and not adopted until the adjournment areattached to this current report.

Legal basis: § 19 sec. 1. Item 5), 6), 7), 9) of the Regulation of theMinister of Finance of March 29, 2018 on current and periodicinformation to be published by issuers of securities and the conditionsfor recognizing as equivalent information required by the laws of anon-member state (Journal of Laws 2018, item 757).