XTB S A : CR no. 30/2023 – Registration of the Company’s series B shares with KDPW

XTB S.A.

(joint stock company with its registered office in Warsaw and address at Prosta 67, 00-838 Warszawa, entered into the Register of Business Entities of the National Court Register under No. 0000217580)

DISCLAIMER

This document is an unofficial translation of the Polish version of Current Report No. 30 dated 27 October 2023 and does not constitute a current or periodical report as defined under the Regulation of the Minister of Finance on the current and periodical information provided by issuers of securities and the conditions for considering the information required by the provisions of law of the state not being a member state as equivalent thereto that was issued in accordance with the Polish Act on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies dated 29 July 2005 (amended and restated: Journal of Laws of 2018, item 757).

This document is for informational purposes only. Neither the Company, its shareholders, nor any of their advisors are responsible for translation errors, if any, or for any discrepancies between the original report and this translation into English. If there are any discrepancies between the English translation and the Polish version, the latter shall prevail.

CURRENT REPORT NO 30/2023

Warszawa, 27 October 2023

Registration of the Company's series B shares with the National Depository for Securities (Polish: KDPW)

The Management Board of XTB S.A. (the "Company") informs that on October 27, 2023, it received the Statement No. 1002/2023 [Statement] issued by the National Depository for Securities [Polish: KDWP], in which the KDPW informed that it had entered into an agreement with the Company for the registration in the securities depository of 185,616 Series B ordinary bearer shares with a nominal value of PLN 0.05 per share, issued on the basis of Resolution No. 3 of the Issuer's Extraordinary General Meeting of July 31, 2023 on amending the Company's Articles of Association, increasing the share capital through the issuance of new shares to be offered to persons whose professional activities have a significant impact on the Company's risk profile, and excluding the subscription rights of existing shareholders.

In accordance with the Statement issued, the registration of series B shares will take place within 3 days of the receipt by the KDPW of a decision on the introduction of the above shares to trading on the regulated market to which other shares of the Issuer bearing the same ISIN code have been introduced, but not earlier than the date specified in that decision as the date of introduction of these shares to trading on that regulated market.

Legal basis:

Article 56.1.2 of the Act on Public Offering - current and periodic information.