XTB: Rekomendacja Zarządu dotycząca podziału zysku za 2023 rok

The Management Board of XTB S.A. (“the Company”, “XTB”) announces that
on 23 April 2024 it adopted a resolution by which it in accordance with
which it recommends to the Supervisory Board and the General Meeting of
Shareholders of the Company to distribute the net profit for the year
2023 in the amount of PLN 787.135.881,94 as follows:

a) by paying a dividend of PLN 590.197.640,02, i.e. PLN 5,02 per share,

b) by retaining the remaining part of the profit in the amount of PLN
196.938.241,92 at the disposal of the Company and allocating it to the
capital reserve.

The Management Board of XTB proposes a dividend record date of 5 June
2024 and a dividend payment date of 20 June 2024.

The recommendation of the Company’s Management Board is in line with
XTB’s dividend policy, which provides for recommending to the General
Meeting of Shareholders the payment of dividends in the amount of
50-100% of the Company’s standalone net profit for a given financial
year, taking into account factors such as the need to ensure an adequate
level of the Company’s capital adequacy ratios and the capital necessary
for the Group’s development, as well as the guidelines issued by the
Polish Financial Supervision Authority.

Disclaimer:This English language translation has been prepared
solely for the convenience of English speaking readers. Despite all the
efforts devoted to this translation, certain discrepancies, omissions or
approximations may exist. In case of any differences between the Polish
and the English versions, the Polish version shall prevail. XTB, its
representatives and employees decline all responsibility in this regard.

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