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Alior Bank S.A.

Board/Management Information • Feb 12, 2025

5492_rns_2025-02-12_9ad62a18-96c2-42bb-8b07-96ff265dbe4f.html

Board/Management Information

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Information on the resignation of a Member of the Bank's SupervisoryBoard delegated to temporarily perform the duties of the Vice-Presidentof the Management Board of Alior Bank S.A.

The Management Board of Alior Bank S.A. (the _quot;Bank_quot;) hereby informs thateffective February 12, 2025, Mr. Artur Chołody resigned for personalreasons from the position of a Member of the Bank's Supervisory Boarddelegated to temporarily perform the duties of the Vice-President of theManagement Board of the Bank and from the function of a Member of theBank's Supervisory Board.

The Management Board of the Bank would like to thank Mr. Artur Chołodyfor his 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.