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. 32 dated 30 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 32/2023

Warsaw, 30 October 2023

Announcement from the Operations Department of the National Depository for Securities (Polish: KDPW)

The Management Board of XTB S.A. (the "Company") announces that it received on October 30, 2023 a communication from the Operations Department of the National Depository for Securities (Polish: KDPW), in which the KDPW informed that pursuant to KDPW Board Resolution No. 1002/2023 dated October 25, 2023, 185,616 Series B ordinary bearer shares with a par value of PLN 0.05 per share will be registered with the KDPW on November 2, 2023. The shares will be identified with the code "PLXTRDM00011".

Legal basis:

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

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X Trade Brokers Dom Maklerski SA published this content on 30 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 October 2023 08:41:43 UTC.