Alior Bank S.A. — Proxy Solicitation & Information Statement 2026

Mar 24, 2026

Report Content Convening the Annual General Meeting of Alior Bank S.A.

The Management Board of Alior Bank S.A. ("the Bank") acting pursuant toArticle 399 § 1 and Article 4021 § 1 and 2 of the Code of CommercialCompanies hereby convenes the Annual General Meeting of the Bank onApril 29, 2026, at 10.00 a.m.

The Annual General Meeting of the Bank will be held at the Bank'soffice, 69 Chmielna Street, Warsaw, on the 8th floor of the Varso Towerbuilding.

The complete text of the announcement regarding convening the AnnualGeneral Meeting of the Bank including the proposed meeting agenda andprocedures concerning participation in the Annual General Meeting of theBank is included in the attachments to this current report.

Attached to this report the Management Board of the Bank also submitsdraft resolutions along with justifications, proposed amendments to theBank's Articles of Association, as well as unpublished statements,reports, and documents that are to be discussed by the Annual GeneralMeeting of the Bank.

Draft resolutions included on the agenda were given a positive opinionby the Bank's Supervisory Board.

The full documentation which will be presented to the Annual GeneralMeeting along with documents necessary for the Annual General Meeting ofthe Bank to assess the adequacy of internal regulations regarding thefunctioning of the Supervisory Board of the Bank and the effectivenessof its operation, will be available on the Bank's website atwww.aliorbank.pl under "Investor Relations/General Meeting".

Legal basis: § 20 para 1 and 2 of the Regulation of the Minister ofFinance of June 6, 2025, on current and periodic information publishedby issuers of securities and conditions for recognizing as equivalentinformation required by the laws of a non-member state.