Alior Bank S.A.

Board/Management Information • Aug 1, 2024

Report Content Changes in the composition of the Management Board of Alior Bank S.A.

The Management Board of Alior Bank S.A. (the _quot;Bank_quot;) informs that onAugust 1, 2024, the Bank's Supervisory Board, as part of an openqualification procedure and after assessing suitability, adoptedresolutions on appointing to the Bank's Management Board for three-yearto the sixth joint term of office, which began on January 1, 2024:

1. Mr. Piotr Żabski: (i) as of January 1, 2025, as Vice-President of theBank's Management Board, (ii) as President of the Bank's ManagementBoard, subject to the relevant consent of the Polish FinancialSupervision Authority and as of the date of such consent (iii)entrusting him with the management of the Bank's Management Board witheffect from January 1, 2025, until the approval of the Polish FinancialSupervision Authority to appoint him to the position of the President ofthe Bank's Management Board,

2. Mr. Jacek Iljin as of August 15, 2024, as Vice President of theBank's Management Board,

3. Mr. Zdzisław Wojtera as of September 1, 2024, as Vice President ofthe Bank's Management Board,

4. Mr. Wojciech Przybył as of October 1, 2024, as Vice President of theBank's Management Board,

5. Mr. Marcin Ciszewski as of November 1, 2024, as Vice President of theBank's Management Board.

From August 15, 2024, until Mr. Piotr Żabski takes up his position, theBank's Management Board will be managed by Mr. Jacek Iljin - VicePresident of the Bank's Management Board.

According to the submitted statements, none of the newly appointedmembers of the Bank's Management Board from the date of taking up thefunction will perform any activity competitive to the Bank, inparticular will not have the status of a partner in a civil lawpartnership, partnership or capital company competitive to the Bank, norwill he perform the function of a member of a corporate body of anyother legal entity competitive to the Bank, nor will he conduct his ownbusiness activity, competitive to the Bank.

None of the newly appointed members of the Bank's Management Board isentered in the Register of Insolvent Debtors maintained pursuant to theAct on the National Court Register of August 20, 1997.

The resumes of the newly appointed members of the Bank's ManagementBoard are attached to this current report.

Legal basis: § 5 point 5 of the Regulation of the Minister of Finance of29 March 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 (Journal of Laws of 2018,item 757).