Draft resolutions of the Extraordinary General Meeting of X-Trade Brokers Dom Maklerski S.A.

The Management Board of X-Trade Broker Dom Maklerski S.A. (the „Company”) hereby submits draft resolutions, which will be presented on the Extraordinary General Meeting convened for 17 October 2018.

Legal basis: Article 56.1.2 of the Act on Public Offering – current and periodic information.