The Management Board of Alior Bank S.A. (the "Bank") informs that Mr.Rafał Janczura resigned from the Bank's Supervisory Board effective endof March 4, 2025.

The Management Board of the Bank would like to thank Mr. Rafał Janczurafor his contribution and commitment to work for the Bank.

Legal basis: § 5 point 4 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.