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, management and supervisory board reports, profit distribution, discharge of board members, remuneration policies, and amendments to the Articles of Association.

• Agenda was extended to include changes in the 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 all votes in favor.

• Reports and financial statements for 2025 approved, with large majorities and minimal abstentions or opposition.

• Profit allocation for 2025 approved unanimously.

• Discharge granted to all Management and Supervisory Board members for 2025, with most resolutions passing by large margins, though some saw notable abstentions and a minority of votes against.

• Remuneration policy and its updates, as well as the assessment of the Supervisory Board's collective suitability and internal regulations, were approved with strong majorities.

• Amendments to the Articles of Association adopted with a significant majority.

Corporate governance

• Report on the application of corporate governance principles for 2025 presented and discussed.

• Assessment of the adequacy and effectiveness of internal regulations for the Supervisory Board approved unanimously.