XTB S.A. — AGM Information 2024

Apr 25, 2024

Report Content The Management Board of XTB S.A. (the "Company") hereby submits thedraft resolutions to be submitted to the Ordinary General Meeting ofShareholders convened for 23 May 2024.At the same time, theCompany presents:_#8722; the Report on the activities of the SupervisoryBoard of the Company in 2023, which presentation and consideration isforeseen under point 10 of the planned agenda of the Ordinary GeneralMeeting;_#8722; the Report on Remuneration for the years 2023, for whichthe opinion is provided under item 12 of the planned agenda of theOrdinary General Meeting and independent registered auditor's report onthe assurance engagement in relation to the assessment of theRemuneration Report.