With reference to current report No. 8/2026 regarding draft resolutions for the Ordinary General Meeting of XTB S.A., convened for 8 May 2026 (the “AGM”), the Management Board of XTB S.A. (the “Company”) hereby submits, as an attachment, an updated draft resolution on authorizing the Management Board to acquire treasury shares and on the creation of a reserve capital for the acquisition of the Company’s treasury shares, the adoption of which is planned under item 13 of the announced agenda of the AGM.
The update to the above-mentioned draft resolution consists of a change to the parameters indicated in § 2(2) of that resolution. The updated draft resolution will be submitted to the Company’s Supervisory Board for consideration and opinion, and the opinion of the Supervisory Board in this respect will be published on the Company’s website at: https://ir.xtb.com/lad-korporacyjny/walne-zgromadzenia/
The remaining documents related to the convened AGM, which were disclosed to the public in the above-mentioned current report, remain unchanged.
Legal basis: Article 56.1.2 of the Act on Public Offering – current and periodic information.