Alior Bank (ALR) AGM 2026 summary

Opening remarks and agenda

• Meeting opened by CEO, with confirmation of recording and online transmission.

• Voting procedures explained, with tablets distributed to shareholders for electronic voting.

• Agenda included review and approval of financial statements, reports, profit distribution, discharges, remuneration policies, amendments to Articles, and Supervisory Board changes.

• Agenda was extended to include changes in Supervisory Board composition following a shareholder motion.

Overview of voting outcomes

• Sebastian Rudnicki elected Chairperson with 100% of votes, no abstentions or votes against.

• Agenda adopted unanimously with 96,530,336 votes for, none against or abstaining.

• All key resolutions on financial statements, management and supervisory board reports, and profit allocation were adopted, most with overwhelming or unanimous support.

• Discharge resolutions for Management and Supervisory Board members passed, with some abstentions and minor opposition for certain individuals.

• Remuneration policy and its updates, as well as amendments to the Articles of Association, were approved, though some items saw notable opposition.

Financial performance review

• Separate and consolidated financial statements for 2025, as well as management and supervisory board reports, were presented and approved.

• Profit allocation for 2025 was approved unanimously.