Alior Bank S.A.

Board/Management Information • Mar 8, 2024

Resolution No. 35/2024 of the Supervisory Board of Alior Bank Spółka Akcyjna with its registered office in Warsaw dated March 7, 2024

re: performing a collective suitability assessment of the Bank's Supervisory Board.

Pursuant to § 21 section 5 in conjunction with § 23 section 1 of the Articles of Association of Alior Bank S.A. with its registered office in Warsaw (the "Bank") and § 13 section 6 of the "Policy of Selection and Suitability Assessment of Supervisory Board Members of Alior Bank SA." in the wording adopted by the Resolution No. 164/2023 of the Bank's Supervisory Board dated on December 13, 2023 ("Policy of Selection and Assessment"), it is hereby resolved as follows:

§ 1

1. Having reviewed the positive recommendation of the Nomination and Remuneration Committee expressed in Resolution No. 13/2024 of 6 March 2024, the Bank's Supervisory Board declares that on 7 March 2024 it conducted an assessment of the collective suitability of the Bank's Supervisory Board, as a result of which it concluded that the Bank's Supervisory Board meets the requirements set out in the Policy of Selection and Assessment, including in particular that:

a) a sufficient number of its members meet the criteria of independence;

b) a sufficient number of its members have the required accounting knowledge and skills;

c) a sufficient number of its members have the required auditing knowledge and skills;

c) a sufficient number of its members have the required knowledge and skills in the financial sector;

e) all its members have at least a high level of competence to chair meetings;

f) it has the required level of other competencies as a body;

g) all its members declare their willingness to devote sufficient time in performing their duties as members of the Bank's Supervisory Board.

1. When assessing the collective suitability, the Bank's Supervisory Board took into account the results of the assessment of the individual suitability of the members of the Bank's Supervisory Board to the extent necessary for the assessment of the collective suitability of the Bank's Supervisory Board, i.e. the competences of the members of the Bank's Supervisory Board indicated in section 1 above.

§ 2

The Resolution shall enter into force on the date of its adoption.