Alior Bank S.A.

Board/Management Information • Apr 3, 2023

Appointment of the Member of the Management Board of Alior Bank S.A.TheManagement Board of Alior Bank Spółka Akcyjna (_quot;Bank_quot;) hereby informsthat the Bank's Supervisory Board appointed on April 3rd, 2023, witheffect from April 4th, 2023, Mr. Paweł Broniewski to the composition ofthe Management Board of the Bank for the current three-year joint V-term of the office of the Bank's Management Board, which started as ofJune 30, 2020, to the function of Vice-Presidents of the Bank'sManagement Board.

Biographical note of the appointed Member of the Management Board ispresented in the attachment to this report.

According to the submitted statement, the appointed member of the Bank'sManagement Board does not perform any activity competitive to the Bank,and does not participate in competitive entities as partner in civil orpersonal partnership, or as a member of the corporate bodies or othercompetitive legal entities.

According to the submitted statements, the appointed member of theBank's Management Board is also 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 para 5 of the Regulation of the Minister of Finance ofMarch 29, 2018, on current and periodic information published by issuersof securities and conditions for recognizing as equivalent informationrequired by the laws of a non-member state.