Selection of an entity authorized to audit financial statements

The Management Board of Alior Bank S.A. (_quot;Bank_quot;) informs that onNovember 3rd, 2022 the Supervisory Board of the Bank adopted aresolution to select PricewaterhouseCoopers Polska Spółka z ograniczonąodpowiedzialnością Audyt Sp.k. (_quot;PwC_quot;) as the auditor of the annual andsemi-annual financial statements of the Bank and the Bank's CapitalGroup for the period of three financial years from 2024 to 2026 with anoption to extend the agreement for two consecutive two-year periods:financial years (2027-2028) and financial years (2029-2030).

Consequently, the agreement will be concluded with PwC, the scope ofwhich is:

1) the execution of the audit of the annual standalone financialstatements of Alior Bank S.A. and the annual consolidated financialstatements of the Alior Bank S.A. Capital Group;

2) the review of the interim standalone financial statements of AliorBank S.A. and the interim consolidated financial statements of the AliorBank S.A. Capital Group.

PricewaterhouseCoopers Polska Spółka z ograniczoną odpowiedzialnościąAudyt Sp.k with its registered office in Warsaw at ul. Polna 11 isentered on the list of audit entities maintained by the Polish Agencyfor Audit Oversight under registration no. 144.

The Bank's Supervisory Board selected PwC as the auditor to audit thefinancial statements in accordance with applicable laws and professionalstandards.