| 1 | Opening of the Meeting | Non-Voting |
| 2 | Election of the Chairperson of the AGM | For |
| 3 | Acknowledgement that the AGM has been Convened Appropriately and is Capable of Adopting Binding Resolutions | For |
| 4 | Adoption of the Agenda | For |
| 5.A | Presentation and Consideration: Financial Statements | For |
| 5.B | Presentation and consideration: Management Board Report of Alior Bank S.A. | For |
| 6 | Presentation of the Supervisory Board Report of Alior Bank S.A. | For |
| 7.A | Approve Financial Statements | For |
| 7.B | Adoption of Resolution: Approve Management Board report of the Alior Bank S.A.Group | 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 2016 | For |
| 9.A | Approve Consolidated Financial Statements | For |
| 9.B | Adoption of Resolution: Approve Management Board Report of the Alior Bank S.A.Group for 2016 | For |
| 10 | Approve the Dividend | For |
| 11.1 | Approve Discharge of Wojciech Sobieraj (CEO) | For |
| 11.2 | Approve Discharge of Malgorzata Bartler (Deputy CEO) | For |
| 11.3 | Approve Discharge of Krzysztof Czuba (Deputy CEO) | For |
| 11.4 | Approve Discharge of Joanna Krzyzanowska (Deputy CEO) | For |
| 11.5 | Approve Discharge of Witold Skrok (Deputy CEO) | For |
| 11.6 | Approve Discharge of Barbara Smalska (Deputy CEO) | For |
| 11.7 | Approve Discharge of Katarzyna Sulkowska (Deputy CEO) | For |
| 12.1 | Approve Discharge of Michal Krupinski (Supervisory Board Chairman) | For |
| 12.2 | Approve Discharge of Malgorzata Iwanicz - Drozdowska (Supervisory Board Deputy Chairman) | For |
| 12.3 | Approve Discharge of Przemyslaw Dabrowski (Supervisory Board Deputy Chairman) | For |
| 12.4 | Approve Discharge of Dariusz Gatarek (Supervisory Board Member) | For |
| 12.5 | Approve Discharge of Stanislaw Kaczoruk (Supervisory Board Member) | For |
| 12.6 | Approve Discharge of Niels Lundorff (Supervisory Board Member) | For |
| 12.7 | Approve Discharge of Marek Michalski (Supervisory Board Member) | For |
| 12.8 | Approve Discharge of Slawomiri Niemierka (Supervisory Board Member) | For |
| 12.9 | Approve Discharge of Krzysztof Obloj (Supervisory Board Member) | For |
| 12.10 | Approve Discharge of Maciej Rapkiewicz (Supervisory Board Member) | For |
| 12.11 | Approve Discharge of Pawel Szymanski (Supervisory Board Member) | For |
| 12.12 | Approve Discharge of Helene Zaleski (Supervisory Board Chairman) | For |
| 13 | Adopt the Changes in the Rules of the General Meeting | For |
| 14 | Changes to the Supervisory Board | Abstain |
| 15 | Closing of the Meeting | Non-Voting |
