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XTB S A : CR no 12/2024 – Commencement of share buy-back programme

XTB S.A. DISCLAIMER This document is an unofficial translation of the Polish version of Current Report No. 12 dated.

Dom maklerskiCompany extraordinaryWarsaw stock exchange gieCommission delegated regulationPublic companiesMeeting of the companyNeither the companyEuropean parliamentBusiness entitiesNational court registerCurrent reportPolish actPublic offeringConditions governingFinancial instrumentsOrganised trading

XTB S A : CR no 8/2024 – Draft resolutions of the Extraordinary General Meeting of XTB S A -March 12, 2024 at 11:04 am EDT

XTB S.A. DISCLAIMER This document is an unofficial translation of the Polish version of Current Report No. 8 dated 12.

Definicjei interpretacjaAkcje syntetyczneMinistra rozwojui finansUczestnicy programu motywacyjnegoProgramu motywacyjnegoKomisja nadzoru finansowegoNadzoru finansowegoUstawao obrocieRegulamin programu motywacyjnegoWynagrodzenie zmienneCompanies codeCompany supervisory boardFinancial supervision authorityPublic companiesCompany management board for theCode of commercial companies

XTB S A : CR no 1/2024 – Dates of publication of periodic reports in 2024 -January 03, 2024 at 08:44 am EST

XTB S.A. DISCLAIMER This document is an unofficial translation of the Polish version of Current Report No. 1 dated 3.

Neither the companyPeriodic information the regulation companyPublic companiesRegulation the companyBusiness entitiesNational court registerCurrent reportPolish actPublic offeringConditions governingFinancial instrumentsOrganised tradingManagement boardPeriodic information

XTB S A : CR no 35/2023 – Information on supervisory assessment (BION/SREP) issued for the Company -December 30, 2023 at 05:17 am EST

XTB S.A. DISCLAIMER This document is an unofficial translation of the Polish version of Current Report No. 35 dated.

Public companiesNational court register under noNeither the companyNational court registerCurrent reportPolish actPublic offeringConditions governingFinancial instrumentsOrganised tradingManagement boardInvestment companies departmentPolish financial supervision authority

Fabryki Mebli FORTE S A : Plan of Merger of the Company with FORTE BRAND sp z o o along with appendices (full merger documentation has been made available under Relacje Inwestorskie / Połączenie z FORTE Brand sp z o o ) -December 19, 2023 at 12:54 pm EST

MERGER PLAN FABRYKI MEBLI FORTE S.A. based in Ostrów Mazowiecka and FORTE BRAND sp. z o.o. based in Ostrów.

Mariusz jacek gazdaMaria malgorzata florczukRegister of enterprisesPublic companiesWarsaw stock exchangeFabryki mebli forte sa acquiring companyMazowiecka acquiring companyCompany articleArticles of association the acquiring companyMazowiecka the acquiring companyFabryki mebli forte sa groupMeeting of the acquiring companyDistrict courtDivision of the national court registerArticles of associationCompanies code

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