Alior Bank S.A.

AGM Information • Jul 7, 2025

Report Content List of shareholders with at least 5% voting rights at the AnnualGeneral Meeting of Alior Bank S.A. meeting resumed after adjournment onJuly 7, 2025

The Management Board of Alior Bank S.A. (the "Bank") hereby publishesthe list of Shareholders present at the Annual General Meeting of theBank, meeting after adjournment on July 7, 2025, with at least 5% votingrights:

1. Powszechny Zakład Ubezpieczeń SA with its registered office in Warsawand PZU SFIO Universum, vested with 41,658,850 votes from the sharesheld, reflecting 44.81% votes at the General Meeting and 31.91% of thetotal number of votes.

2. Nationale-Nederlanden Otwarty Fundusz Emerytalny with its registeredoffice in Warsaw, vested with 11,950,000 votes from the shares held,reflecting 12.85% votes at the General Meeting and 9.15% of the totalnumber of votes.

3. Allianz Polska Otwarty Fundusz Emerytalny with its registered officein Warsaw vested with 11,526,440 votes from the shares held, reflecting12.40% votes at the General Meeting and 8.83% of the total number ofvotes.

4. Generali Otwarty Fundusz Emerytalny with its registered office inWarsaw vested with 6,537,138 votes from the shares held, reflecting7.03% votes at the General Meeting and 5.01% of the total number ofvotes.