XTB S A : CR no. 11/2024 – List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of XTB S.A.

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. 11 dated 12 April 2024 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 11/2024

Warsaw, 12 April 2024

List of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of XTB S.A.

Pursuant to article 70 point 3 of the Act on Public Offering and the Conditions for Introducing Financial Instruments to the Organized Trading System and Public Companies, the Management Board of XTB S.A. (the "Company") hereby announces that the only shareholder holding at least 5% of the number of votes at the Extraordinary General Shareholders' Meeting of the Company held on 12 April 2024 (the "EGM") was XX ZW Investment Group S.A., with its registered office in Luxembourg, which held 59.872.869 shares at the EGM, corresponding to 59.872.869 votes, representing 87,48% of the votes cast at the EGM and 50,93% of the total number of votes in the Company.

Legal basis:

Article 70 point 3 of the Act on Public Offering - General Shareholders' Meeting the list exceeding 5%.