X-TRADE BROKERS DOM MAKLERSKI SA (26/2018) Decision of the Management Board on payment of advance payment for the dividend for the financial year 2018

The Management Board of X-Trade Brokers Dom Maklerski S.A. (& quot; Company & quot; XTB & quot;) hereby informs that on October 26, 2018, it made a conditional resolution regarding the payment to shareholders of the Company of an advance on the anticipated dividend for the financial year 2018 (& quot; Pre-payment & quot;). & Lt; br / & gt; The total amount earmarked for the payment of Zaliczka will amount to PLN 41 084 272.25, ie PLN 0.35 per share, and the payment will cover all shares of the Company. According to art. 349 § 2 of the Code of Commercial Companies, the amount of the Advance will not exceed half of the Company's net profit from the end of the previous financial year, shown in the financial statements, audited by the auditor, prepared as at September 30, 2018 and covering the period from January 1, 2018 to September 30, 2018, increased by reserve capitals created from profit, which may be used by management to pay advances and reduced by uncovered losses and own shares. & Lt; br / & gt; Pursuant to the proposal of the Management Board of the Company, shareholders holding shares of the Company on 11 December 2018 will be entitled to Zaliczka, while the advance payment will be paid on December 18, 2018. & lt; br / & gt; The advance will be paid on condition that by December 4, 2018, the following conditions will be met: & lt; br / & gt; (a) The Company will obtain the consent of the Supervisory Board for the payment of the Advance, & lt; br / & gt; (b) the auditor's audit of the Company's financial statements for the period from January 1, 2018 to September 30, 2018, at which the assumed net profit of the Company achieved from the end of the previous financial year will be completed. & Lt; br / & gt;

Source: company website, investor relations, current and periodic reports.

Company information
Company name:X-Trade Brokers Dom Maklerski SA
Adress: ul. Ogrodowa 58 00-876 Warszawa
Phone:+48 22 2019570

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