Purchase of own shares by the company

The Management Board of XTB S.A. with its registered office in Warsaw (“XTB”, “the Company”), with reference to the information provided in Current Report No. 15/2026 of 11 May 2026 on the commencement of the buyback of the Company’s own shares, announces that, as part of the implementation of the buyback of the Company’s own shares in order to fulfil the obligations arising from the Company’s incentive programme, pursuant to the authorisation contained in Resolution No. 2 of the Ordinary General Meeting of XTB S.A. of 8 May 2026. In accordance with the “Resolution”, Trigon Dom Maklerski S.A. purchased a total of 76 152 of the Company’s own shares for the account of XTB on 11 – 13 May 2026 at an average price of PLN 107.13 per share, as shown in Appendices 1 and 2 to this report. These shares represent 0.06% of the Company’s share capital and entitle to 76 152 votes at the Company’s General Meeting of Shareholders, representing 0.06% of the total number of votes.

The share buyback program was completed with the acquisition of all 76 152 own shares.

 

Legal basis: Other regulations

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