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Alior Bank S.A.

Registration Form • Jun 26, 2023

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Registration Form

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Registration of the amendments to the Articles of Association of AliorBank S.A.

The Management Board of Alior Bank S.A. (_quot;Bank_quot;) hereby informs onregistration on June 23, 2023 by the District Court for the Capital Cityof Warsaw in Warsaw, XIV Commercial Division of the National CourtRegister the amendments to the Bank's Articles of Association, adoptedby the Annual General Meeting of the Bank on May 10, 2023 underresolution No. 31/2023 ("Resolution").

The content of the Resolution and the consolidated text of the Bank'sArticles of Association including the amendments adopted therein, arepresented in attachments to this report.

Legal basis: § 5 para 1 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.