XTB S.A. — AGM Information 2024

May 23, 2024

Report Content The Management Board of XTB S.A. (the "Company") hereby submits theresolutions adopted by the Ordinary General Shareholders Meeting of theCompany held on 23 May 2024 (the "EGM"). At the same time, theManagement Board of the Company announces that the EGM did not waiveconsideration any of the items on the agenda and that no objections wereraised to the minutes. The Company also announces that no resolutionswere put to the vote at the EGM and were not passed.Detailedlegal basis § 19 paragraph 1 point 6 - 9 of the Regulation of theMinister of Finance of 29 March 2018 on current and periodic informationprovided by issuers of securities [...].

Disclaimer:

This English language translation has been preparedsolely for the convenience of English speaking readers. Despite all theefforts devoted to this translation, certain discrepancies, omissions orapproximations may exist. In case of any differences between the Polishand the English versions, the Polish version shall prevail. XTB, itsrepresentatives and employees decline all responsibility in this regard.