Alior Bank S.A.

Board/Management Information • Feb 26, 2025

Appointment of Members of the Supervisory Board of Alior Bank S.A.

The Management Board of Alior Bank S.A. ("Bank") hereby informs that theExtraordinary General Meeting convened on February 26, 2025, taking intoaccount the assessment of compliance with the requirements of adequacy,appointed to the composition of the Bank's Supervisory Board:

1. Mr. Tomasz Kulik as of March 5, 2025,

2. Mr. Waldemar Maj as of March 5, 2025, on condition that Mr. WaldemarMaj effectively resigns from the functions he performs, listed in Mr.Waldemar Maj's statement from February 20, 2025,

3. Mr. Wojciech Kostrzewa as of March 5, 2025, on condition that Mr.Wojciech Kostrzewa effectively resigns from the functions he performs,listed in Mr. Wojciech Kostrzewa's statement from February 19, 2025.

According to the submitted statements, the appointed Members of theBank's Supervisory Board do not perform any activity competitive to theBank, and do not participate in competitive entities as partners incivil or personal partnerships, or as members of corporate bodies orother competitive legal entities.

Moreover, according to the submitted statement, the appointed Members ofthe Bank's Supervisory Board are not registered in the Register ofInsolvent Debtors maintained pursuant to the provisions of the KRSNational Court Register Act of August 20, 1997.

The CVs of the appointed Members of the Bank's Supervisory Board areattached 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.