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XTB S A : CR no 12/2023 – Convening of the Ordinary General Meeting of XTB S A

XTB S.A. DISCLAIMER This document is an unofficial translation of the Polish version of Current Report No. 12 dated 1. | June 1, 2023

Korporacyjny walne zgromadzeniePublic companiesDistrict courtDivision of the national court registerCompany supervisory boardCompany supervisoryNeither the companyCompanies codeCode of commercial companiesCompany management boardRegulations of the company supervisory boardMeeting of the companyRegulations of the company management boardBusiness entitiesNational court registerCurrent report

XTB S A : CR no 13/2023 – Draft resolutions of the Ordinary General Meeting of XTB S A

XTB S.A. DISCLAIMER This document is an unofficial translation of the Polish version of Current Report No. 13 dated 1. | June 1, 2023

Public companiesNeither the companyRegulations of the company management boardCompanies codeCompany supervisory boardInternational financial reporting standardsSupervisory board of the companyXtb sa capital groupRegulations of the company supervisory boardCompany management boardBusiness entitiesNational court registerCurrent reportPolish actPublic offeringConditions governing

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