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Alior Bank S.A.

Board/Management Information • Jul 3, 2025

5492_rns_2025-07-03_20cbe860-ece0-4cb7-a86f-acdb6265c86f.html

Board/Management Information

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

The Management Board of Alior Bank S.A. (the "Bank") hereby informs thatMr. Tomasz Kulik has resigned from his position on the Supervisory Boardof the Bank as of the end of July 6, 2025.

The Management Board of the Bank would like to thank Mr. Tomasz Kulikfor his contribution and commitment to work for the Bank.

Legal basis: § 5 point 5 of the Regulation of the Minister of Finance ofJune 6, 2025, on current and periodic information published by issuersof securities and conditions for recognizing as equivalent informationrequired by the laws of a non-member state.