| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of Chairperson of the Annual General Meeting | For |
| 3 | Acknowledgement that the Annual General Meeting has been convened appropriately and is capable of adopting binding resolutions | For |
| 4 | Adoption of the agenda of the Annual General Meeting | For |
| 5.A | Presentation and consideration: Financial Statements of Alior Bank Spolka Akcyjna | For |
| 5.B | Presentation and consideration: Management Board Report of Alior Bank S.A. | For |
| 6 | Presentention of the Supervisory Board Report of Alior Bank S.A and adoption of a resolution to approve report | For |
| 7.A | Adoption resolution: Approve Financial Statements of Alior Bank Spolka Akcyjna | For |
| 7.B | Adoption resolution: Consider and approve Management Board Report of Alior Bank S.A. | For |
| 8.A | Presentation and consideration: Consolidated Financial Statements for Alior Bank Spolka Akcyjna Group | For |
| 8.B | Presentation and consideration: The Management Board report of the Alior Bank S.A. Group | For |
| 9.A | Adoption of resolution: Approve Financial Statements of the Alior Bank Spolka Akcyjna Group | For |
| 9.B | Adoption of resolution: Approve Management Board report of the Alior Bank S.A.Group | For |
| 10 | Approve the Dividend | For |
| 11 | Adopt resolutions on the vote of approval for the Management Board for performance of their duties in 2015 | For |
| 12 | Adopt resolutions on the vote of approval for the Supervisory Board for performance of their duties in 2015 | For |
| 13 | Re-elect the Board of Directors | Abstain |
| 14 | Closing the meeting | Non-Voting |
