XTB S.A. — Board/Management Information 2024

Apr 25, 2024

Report Content The Management Board of the XTB S.A (the "Company") hereby announcesthat on 25 April 2024, the Company received from Mr. Omar Arnaout,President of the Management Board of XTB S.A., a notification preparedpursuant to Article 19 of the MAR Regulations.The notificationis attached to this current report.Disclaimer:This Englishlanguage translation has been prepared solely for the convenience ofEnglis speaking readers. Despite all the efforts devoted to thistranslation, certain discrepancies, omissions or approximations mayexist. In case of any differences between the Polish and the Englishversions, the Polish version shall prevail. XTB, its representatives andemployees decline all responsibility in this regard.