Submission of a candidate to the Supervisory Board of Alior Bank S.A.

In reference to the current report no. 21/2025, from May 20, 2025, theManagement Board of Alior Bank S.A. ("Bank") hereby informs that on July3, 2025, the Bank received from Powszechny Zakład Ubezpieczeń SpółkaAkcyjna its registered office in Warsaw (the "Shareholder"), which is ashareholder of the Bank, in connection with the Annual General Meetingconvened on June 16, 2025, which will be continued on July 7, 2025, asubmission of the candidacy of Ms. Agata Mazurowska - Rozdeiczer for aMember of the Supervisory Board of the Bank.

The above-mentioned candidate has agreed to be a candidate for theSupervisory Board of the Bank.

Moreover, the Shareholder informed that it had initially assessed theindividual suitability of the candidate for the Bank's Supervisory Board.

The suitability assessment was carried out on the basis of documentsconcerning the candidate and declarations submitted by the candidateprovided to the Shareholder, as well as on the basis of, among others,an analysis of the requirements arising from generally applicable laws,in particular the requirements referred to in Article 22aa of theBanking Law Act of August 29, 1997 (the "Act"), and the suitabilityrequirements referred to in the Bank's Policy for selecting andassessing the suitability of members of the Supervisory Board of AliorBank S.A. (the "Policy") .

As a result of the assessment, the Shareholder concluded that thecandidate meets the requirements referred to in Article 22aa of the Actand the suitability requirements referred to in the Policy.

Moreover, the candidate meets the independence criteria and requirementsreferred to in § 18 section 5 of the Bank's Articles of Association.

The CV of Ms. Agata Mazurowska -Rozdeiczer is attached to this currentreport

Legal basis: § 20 para 1 of the Regulation of the Minister of Finance ofJuly 6, 2025, on current and periodic information published by issuersof securities and conditions for recognizing as equivalent informationrequired by the laws of a non-member state.