Alior Bank (ALR) AGM 2025 summary

Opening remarks and agenda

• Chairperson appointed and meeting resumed after adjournment, with attendance confirmed at 92,961,542 shares represented out of 130 million.

• Notice of meeting and agenda published on the company website and in current reports, ensuring compliance with legal requirements.

• Agenda expanded to include changes in the Supervisory Board following a shareholder's application.

Board and executive committee updates

• Resignation of Supervisory Board member Tomasz Kulik effective July 6, 2025, was announced and disclosed in a current report.

• Supervisory Board size remains at five to eight members, as previously resolved.

Shareholder proposals

• Shareholder PZU proposed Agata Mazurowska-Rozdeiczer as a new Supervisory Board member, with all required documentation and suitability assessments submitted.