With reference to our report from earlier this month regarding the resignation of a Member of the Management Board of Retail FX and CFDs broker XTB SA (WSE:XTB), the company has announced that on 31 March 2026 the Company received a statement from Jakub Kubacki on the withdrawal of his resignation from the position of Member of the Management Board of XTB, originally submitted on 3 March 2026.

Jakub Kubacki has been with the Warsaw based broker for the past 16 years, serving as XTB Head of Legal since 2018. His resignation from XTB at the beginning of March was stated to be based on “important personal reasons.”

At the same time, the Company informs that on 31 March 2026 the Supervisory Board of XTB acknowledged the above-mentioned statement of Jakub Kubacki regarding the withdrawal of his resignation and granted its consent to the withdrawal of his resignation from the position of Member of the Management Board of XTB. Furthermore, as the effective date of the resignation had not yet occurred, and therefore the continuity of the mandate of the Management Board member has been maintained, the Supervisory Board confirmed the appointment of Jakub Kubacki to the Management Board of the Company as Member of the Management Board for Legal Affairs for the duration of the ongoing joint term of office of the Management Board, running from 2 July 2025 until the end of 2 July 2028.

Furthermore, due to the absence of changes in the composition of the Management Board, the Supervisory Board confirmed the individual suitability assessment of Jakub Kubacki and the collective suitability assessment of the Management Board carried out on 25 June 2025.