ALIOR BANK S.A.: Zgłoszenie kandydatów do Rady Nadzorczej Alior Bank S.A.

Submission of candidates to the Supervisory Board of Alior Bank S.A.

In reference to the current report no 9/2024, dated on March 7, 2024,
the Management Board of Alior Bank S.A. (“Bank”) hereby informs that on
April 26, 2024, the Bank received from the Shareholder – Powszechny
Zakład Ubezpieczeń Spółka Akcyjna with its registered office in Warsaw
(“Shareholder”), in connection with Annual General Meeting convened on
April 26, 2024, submissions for the following candidates to the
Supervisory Board of the Bank:

1. Mr. Artur Chołody,

2. Mr. Radosław Grabowski.

The above-mentioned candidates have agreed to be candidates for the
Supervisory Board of the Bank.

At the same time, the Shareholder informed that they made the initial
appraisal as to the suitability of the candidates to become a member of
the Bank’s Supervisory Board.

Appraisal of the suitability was carried out on the basis of the
documents concerning the candidates provided to the Shareholder and the
declaration submitted by them, as well as based on, i.a, of analysis of
the requirements resulting from generally applicable legal provisions,
including in particular the requirements referred to in art. 22aa of the
Act of August 29, 1997 – Banking Law (the “Act”), and the suitability
requirements referred in the Policy of selection and suitability
assessment of Supervisory Board Members of Alior Bank S.A. implemented
at the Bank (“Policy”).

The analysis showed that the functions currently performed by Mr. Artur
Chołody in corporate bodies exceed the number permitted by the Act. On
this occasion, the candidate made a statement that if he is appointed to
the Supervisory Board of the Bank, he will resign from the functions
specified in the statement as of April 26, 2024.

As a result of the appraisal, and taking into account the statement
submitted by Mr. Artur Chołody, the Shareholder declared that the
candidates meet the requirements referred to in Art. 22aa of the Act and
the suitability requirements referred to in the Policy.

The CVs of the candidates are attached to this current report.

Legal basis: § 19 para 1 of the Regulation of the Minister of Finance of
March 29, 2018, on current and periodic information published by issuers
of securities and conditions for recognizing as equivalent information
required by the laws of a non-member state.

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