List of shareholders holding at least 5% of the votes at the Ordinary 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 Ordinary General Shareholders’ Meeting of the Company held on 23 May 2024 (the “OGM”) was XX ZW Investment Group S.A., with its registered office in Luxembourg, which held 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 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%.