Changes in the composition of the Management Board of Alior Bank S.A.

The Management Board of Alior Bank Spółka Akcyjna (_quot;Bank_quot;) herebyinforms that on November 3rd, 2022 recived the resignation from: Mr.Marek Majsak from the function of the Vice - Presidents of the Bank'sManagement Board and mandate in the Management Board of the Bank with aneffect for the following moment: November 4rd, 2022 (the end of the day).

The Supervisory Board expressed thanks to Mr. Marek Majsak for hiscontribution to creation of the Bank's market position.

The Bank's Supervisory Board appointed on November 3rd, 2022, witheffect from November 7th, 2022, Mr. Szymon Kamiński to the compositionof the Management Board of the Bank for the current three-year joint V-term of office of the Bank's Management Board, which started as of June30, 2020, to the function of Vice-Presidents of the Bank's ManagementBoard.

Biographical note of the appointed Member of the Management Board ispresented in the attachment to this report.

According to the submitted statement, the appointed Member of the Bank'sManagement Board does not perform any activity competitive to the Bank,and does not participate in competitive entities as partner in civil orpersonal partnership, or as a member of the corporate bodies or othercompetitive legal entities.

According to the submitted statements, the appointed Member of theBank's Management Board is also not registered in the National Registerof Debtors kept on the basis of the Act of December 6th, 2018, on theNational Register of Debtors.

Legal basis: § 5 para 4, 5 of the Regulation of the Minister of Financeof March 29, 2018, on current and periodic information published byissuers of securities and conditions for recognizing as equivalentinformation required by the laws of a non-member state.