Alior Bank S.A.

Board/Management Information • Aug 3, 2023

Changes in the composition of the Supervisory Board of Alior Bank S.A.

The Management Board of Alior Bank S.A. (_quot;Bank_quot;) hereby informs that theExtraordinary General Meeting convened on August 3rd, 2023, inaccordance with the resolution no. 3/2023 dismissed Mr. Artur Kucharskifrom the Bank's Supervisory Board, and in accordance with the resolutionno. 4/2023 appointed Mr. Jacek Kij to the Bank's Supervisory Board.Theresolutions entered into force at the time of adoption.

Mr. Jacek Kij is a graduate of the Poznań University of Economics in thefield of computer science and econometrics. He completed also a Masterof Business Administration studies in the field of cyber security at theMilitary University of Technology in Warsaw. Currently, Mr. Jacek Kij isDirector of the Group Security Department at ENEA S.A., managing thework of the security division. He is responsible for developing andoverseeing security policies and standards with a particular focus onICT security. He also supervises the integrity of the IT architecture inthe ENEA Capital Group, in particular with regard to its validity anddirections of development. His previous professional experience wasgained among others at Bank Pekao S.A., the National Bank of Poland andthe Ministry of Finance.

According to the submitted statement, the appointed member of the Bank'sSupervisory Board does not perform any activity competitive to the Bank,and does not participate in competitive entities as a partner in civilor personal partnerships, or as a members of the corporate bodies orother competitive legal entities.

Moreover, according to the submitted statement, the appointed member ofthe Bank's Supervisory Board is not registered in the National Registerof Debtors kept on the basis of the Act of December 6th, 2018, on theNational Register of Debtors.

Legal basis: § 5 section 4) and section 5) of the Regulation of theMinister of Finance of March 29th, 2018, on current and periodicinformation published by issuers of securities and conditions forrecognizing as equivalent information required by the laws of anon-member state.