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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 1 | / | 2025 |
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| Date of issue: | 2025-03-21 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| XTB | |
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| Subject | | | | | | | | | | |
| English version (translation) of Annual Consolidated Report of XTB Group for 2024 | |
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| Official market - legal basis | | | | | | |
| art. 56. 1. 2 of Act on Public Offering.
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
| Consolidated financial statements XTB S.A. Group for 2024.
Independent Statutory Auditor's Report on the audit of consolidated financial statements for 2024.
Management Report of XTB Group and XTB S.A. in 2024, including selected consolidated financial data and a letter from the Chairman of the Management Board.
Independent statutory auditor's limited assurance report on the Sustainability statement.
Assessment of the Supervisory Board of XTB S.A. with justification.
Statement of the Supervisory Board of XTB S.A. regarding the Audit Committee. | |
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| Annexes | | | | | | | | | | |
| File | Description | |
| Consolidated financial statements XTB S.A. Group for 2024.xhtml | Consolidated financial statements XTB S.A. Group for 2024 | |
| XTB Sprawozdanie z badania SSF YE2024 v. ENG.xhtml | Independent Statutory Auditor's Report on the audit of consolidated financial statements for 2024 | |
| Management report of XTB Group and XTB S.A. in 2024.xhtml | Management Report of XTB Group and XTB S.A. in 2024, including selected consolidated financial data and a letter from the Chairman of the Management Board | |
| XTB Sprawozdanie z atestacji SZR YE2024 v. ENG.xhtml | Independent statutory auditor's limited assurance report on the sustainability statement | |
| ASSESSMENT OF THE SUPERVISORY BOARD OF XTB S.A. 2024.xhtml | Assessment of the Supervisory Board of XTB S.A. with justification | |
| STATEMENT OF THE SUPERVISORY BOARD OF XTB S.A. 2024.xhtml | Statement of the Supervisory Board of XTB S.A. regarding the Audit Committee | |
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| | XTB SPÓŁKA AKCYJNA | | |
| | (fullname of the issuer) | | |
| | XTB | | Finanse inne (fin) | | |
| | (short name of the issuer) | | (sector according to clasification
of the WSE in Warsow) | | |
| | 00-838 | | Warszawa | | |
| | (post code) | | (city) | | |
| | Prosta | | 67 | | |
| | (street) | | (number) | | |
| | +48 22 201 95 50 | | +48 22 520 22 81 | | |
| | (phone number) | | | (fax) | | |
| | relacje.inwestorskie@xtb.com | | www.xtb.com | | |
| | (e-mail) | | | (web site) | | |
| | 5272443955 | | 015803782 | | |
| | (NIP) | | | (REGON) | | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2025-03-21 | Paweł Szejko | Management Board | | |
| 2025-03-21 | Jakub Kubacki | Management Board | | |
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