XTB S A : CR no. 31/2023 – Admission and introduction of the Company’s series B shares to trading on the WSE Main Market

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. 31 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 31/2023

Warsaw, 27 October 2023

Admission and introduction of the Company's series B shares to trading on the Main Market of the Warsaw Stock Exchange (Polish: GPW)

The Management Board of XTB S.A. (the "Company") announces that in accordance with Resolution No. 1167/2023 of the Management Board of the Warsaw Stock Exchange. [WSE] dated October 27, 2023 on the admission and introduction to exchange trading on the WSE Main Market of series B ordinary bearer shares of the Company, the WSE states that 185,616 series B ordinary bearer shares of the Company, with a nominal value of PLN 0.05 each, are admitted to exchange trading on the main market.

At the same time, the WSE Management Board decided to introduce the aforementioned shares of the Company to trading on the main market as of November 2, 2023, provided that the National Depository for Securities [Polish: KDPW] makes a registration of these shares on November 2, 2023.

Legal basis:

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