Alior Bank S.A. — Director's Dealing 2016

Dec 22, 2016

The Management Board of Alior Bank S.A. ("the Bank", "the Issuer")hereby announced that received the notifications dated on 22 December2016, from Ms Katarzyna Sułkowska - Deputy CEO of the Bank's ManagementBoard, pursuant to Article 19 Section 1 MAR Regulation relating to salestransactions of the Issuer' shares on 21 December 2016.

The scope of information included in the said notification is presentedin the appendix to this current report.