XTPL S.A.

Regulatory Filings • Mar 12, 2025

Title:

Change of address of the Issuer's registered office

Legal basis:

Art. 56 (1) (2) of the Act on Public Offering - current and periodicinformation

Content of the Report:

The Management Board of XTPL S.A., headquartered in Wrocław (the"Issuer"), informs that as of March 11, 2025 the address of the Issuer'sregistered office has been changed from the current one, i.e. 147Stabłowicka Street, 54-066 Wrocław, to a new one, i.e. 48E LegnickaStreet, 54-202 Wrocław.

Detailed legal basis:

§ 5 point 10 of the Regulation of the Minister of Finance dated March29, 2019 on current and periodic information (...).