Alior Bank S.A.

Board/Management Information • Nov 27, 2024

Report Content Appointment of a Member 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 November 27, 2024, taking intoaccount the assessment of compliance with the requirements of adequacy,appointed Mr. Paweł Wajda to the composition of the Bank's SupervisoryBoard.

The resolution of the Extraordinary General Meeting of the Bank onappointment of a member of the Bank's Supervisory Board entered intoforce at the time of adoption.

According to the submitted statements, Mr. Paweł Wajda does not performany activity competitive to the Company, and he does not participate ina competitive company as a partner in a civil partnership, a partnershipor as a member of a body of a competitive capital company or a member ofa body of any competitive legal entity, and he is not entered in theRegister of Insolvent Debtors maintained pursuant to the provisions ofthe Act of August 20, 1997, on the National Court Register.

The CV of the appointed Member of the Bank's Supervisory Board isattached to this current report.

Legal basis: § 5 section 5) of the Regulation of the Minister of Financeof March 29, 2018, on current and periodic information published byissuers of securities and conditions for recognizing as equivalentinformation required by the laws of a non-member state.