Alior Bank (ALR) AGM 2025 summary

Opening remarks and agenda

• Meeting commenced at 10:00 A.M. with confirmation of recording and online transmission, and instructions for electronic voting provided.

• Attendees received tablets for voting, with a demonstration of the voting process and confirmation steps.

• The agenda and draft resolutions were published in advance on the company's website and made available on voting tablets.

Overview of voting outcomes

• Marek Chmaj was unanimously elected as chairperson with 88,727,859 votes, representing 67.96% of share capital.

• The agenda was adopted unanimously with 88,727,859 votes in favor and no abstentions or votes against.

• Resolutions to appoint Tomasz Kulik, Waldemar Maj, and Wojciech Kostrzewa to the Supervisory Board were adopted, each receiving 71,961,106 votes for, 16,482,075 against, and 284,678 abstentions.

• Resolution to incur the costs of convening and holding the meeting was adopted with 74,274,798 votes for, 14,341,274 against, and 111,787 abstentions.

Board and executive committee updates

• Three Supervisory Board members—Artur Chołody, Paweł Wajda, and Rafał Jantura—resigned, with notifications provided via current reports.

• The Supervisory Board remains at eight members, as previously determined by resolution.

• New candidates for the Supervisory Board were proposed by PZU S.A. and its managed investment funds, with all candidates meeting legal and internal eligibility requirements.