Assessment of the Supervisory Board of XTB S.A.
2024
ASSESSMENT OF THE SUPERVISORY
BOARD OF XTB S.A.
WITH JUSTIFICATION
regarding:
▪ Standalone Financial Statement of XTB S.A.
Company for 2024,
▪ Consolidated Financial Statement of the XTB S.A.
Group for 2024,
▪ Management Report of XTB Group and XTB S.A.
in 2024.
Assessment of the Supervisory Board of XTB S.A.
2024
Legal basis: Regulation of the Minister of Finance dated March 29, 2018, on current and periodic information provided by issuers of
securities and conditions for recognizing information required by the laws of a non-member state as equivalent, § 70 sec. 1 point 14
and § 71 sec. 1 point 12
The Supervisory Board of XTB S.A. has reviewed and assessed:
▪ the standalone financial statement of XTB S.A. Company for 2024,
▪ the consolidated financial statement of the XTB S.A. Group for 2024,
▪ the Management Report of the XTB Group and XTB S.A. in 2024,
▪ referred to as the "Reports".
As a result of the assessment, the Supervisory Board concluded that the Reports accurately and clearly present all necessary and
relevant information for evaluating the financial and asset situation of the Company and the Capital Group, and are consistent with
the books, documents, and the actual state of affairs.
The Supervisory Board has given a positive assessment of the Reports based on:
▪ the content of the Reports submitted by the Company's Management Board,
▪ the reports of the independent auditor on the audit of the individual and consolidated financial statements for the year 2024,
as well as the additional report for the Audit Committee prepared in accordance with the provisions of Regulation (EU) No
537/2014 of the European Parliament and of the Council dated April 16, 2014, and the Act on Statutory Auditors, Audit
Firms, and Public Oversight dated May 11, 2017,
▪ the report of the independent auditor on the attestation of sustainability reporting providing limited assurance,
▪ meetings with representatives of the audit firm, including the key statutory auditor,
▪ meetings with the Company's Management Board,
▪ the results of other verification activities performed in selected financial and operational areas.
Warsaw, March 20, 2025
by authorisation of the Supervisory Board of XTB S.A.
Grzegorz Grabowicz
Member of the Supervisory Board
(signed with a qualified electronic signature)
