Pursuant to article 70 point 3 of the Act on Public Offering and theConditions for Introducing Financial Instruments to the OrganizedTrading System and Public Companies, the Management Board of XTB S.A.(the "Company") hereby announces that the only shareholder holding atleast 5% of the number of votes at the Ordinary General Shareholders'Meeting of the Company held on 23 May 2024 (the "OGM") was XX ZWInvestment Group S.A., with its registered office in Luxembourg, whichheld 59.872.869 shares at the OGM, corresponding to 59.872.869 votes,representing 87,23% of the votes cast at the EGM and 50,93% of the totalnumber of votes in the Company.

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This English language translation has been preparedsolely for the convenience of English speaking readers. Despite all theefforts devoted to this translation, certain discrepancies, omissions orapproximations may exist. In case of any differences between the Polishand the English versions, the Polish version shall prevail. XTB, itsrepresentatives and employees decline all responsibility in this regard.