Alior Bank S.A.

Board/Management Information • Nov 26, 2024

Report Content Submission of a candidate to the Supervisory Board of Alior Bank S.A.

In reference to the current report no 45/2024, from October 31, 2024,the Management Board of Alior Bank S.A. (_quot;Bank_quot;) hereby informs that onNovember 26, 2024, the Bank received from the Shareholder - PowszechnyZakład Ubezpieczeń Spółka Akcyjna with its registered office in Warsaw("Shareholder"), in connection with the Extraordinary General Meetingconvened on November 27, 2024, a submission of the candidacy of Mr.Paweł Wajda for a Member of the Supervisory Board of the Bank.

Mr. Paweł Wajda has agreed to be a candidate for the Supervisory Boardof the Bank.

At the same time, the Shareholder informed that they made the initialappraisal as to the suitability of the candidate to become a member ofthe Bank's Supervisory Board.

Appraisal of the suitability was carried out on the basis of thedocuments concerning the candidate provided to the Shareholder and thedeclaration submitted by him, as well as based on, i.a, of analysis ofthe requirements resulting from generally applicable legal provisions,including in particular the requirements referred to in art. 22aa of theAct of August 29, 1997 - Banking Law (the _quot;Act_quot;), and the suitabilityrequirements referred in the Policy of selection and suitabilityassessment of Supervisory Board Members of Alior Bank S.A. implementedat the Bank (_quot;Policy_quot;).

As a result of the appraisal, the Shareholder declared that thecandidate meets the requirements referred to in Art. 22aa of the Act andthe suitability requirements referred to in the Policy.

The CV of the candidate is attached to this current report.

Legal basis: § 19 para 1 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.