The content of the resolutions adopted by the Annual General Meeting ofAlior Bank S.A. convened for June 16, 2025, resumed after adjournment onJuly 7, 2025

The Management Board of Alior Bank S.A. (the "Bank") hereby publishes,attached to this current report, the content of the resolutions adoptedby the Annual General Meeting of the Bank convened for June 16, 2025,resumed after adjournment on July 7, 2025.

In addition, the Management Board announces that the Annual GeneralMeeting of the Bank did not make an exemption from examining any of thepoints of the proposed agenda. No opposition had been reported to theProtocol during the deliberations.

Legal basis: § 20 sec. 1. Item 6), 7), 9) of the Regulation of theMinister of Finance of June 6, 2025, on current and periodic informationpublished by issuers of securities and conditions for recognizing asequivalent information required by the laws of a non-member state.