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Alior Bank S.A.

Board/Management Information • Feb 13, 2025

5492_rns_2025-02-13_8e839846-51da-4f25-abcf-c457f8abe20d.html

Board/Management Information

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Information on the resignation of a Member of the Supervisory Board ofAlior Bank S.A.

The Management Board of Alior Bank S.A. (the _quot;Bank_quot;) hereby informs thatMr. Paweł Wajda has resigned from continuing to perform the function ofthe Chairman of the Bank's Supervisory Board and from continuing toperform the function of the Bank's Supervisory Board Member and from themandate of the Bank's Supervisory Board Member.

The resignation was submitted with legal effect as of the end ofFebruary 25, 2025 (that is at 24:00).

The Management Board of the Bank would like to thank Mr. Paweł Wajda forhis contribution and commitment to work for the Bank.

Legal basis: § 5 point 4 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.