XTB S.A. — AGM Information 2024

Apr 25, 2024

Report Content The Management Board of XTB S.A. (the "Company"), pursuant to Article395 and 399 § 1 in conjunction with Article 402ą and Article 402_#178; of theCommercial Companies Code, hereby convenes the Ordinary General Meetingof the Shareholders of the Company to be held on 23 May 2024 at 11:30 atthe registered office of the Company in Warsaw at Prosta 67.Thecontent of the notice of the Ordinary General Meeting of Shareholders ofthe Company is attached to this current report.