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XTPL S.A.

Pre-Annual General Meeting Information • Jun 1, 2025

5868_rns_2025-06-01_43ff2d14-4c88-4c5b-9d4b-91b8d19fb618.pdf

Pre-Annual General Meeting Information

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INFORMATION ON THE NUMBER OF SHARES AND VOTES

Pursuant to Article 4023 § 1(2) of the Commercial Companies Code, the Management Board of XTPL S.A. with its registered office in Wrocław (the "Company") hereby announces that on the day of publication of the notice of the Annual General Meeting of the Company to be held on June 27, 2025, i.e. on May 31, 2025:

a) the total number of the Issuer's shares is 2,649,877 shares;
b) each share of the Issuer carries one vote;
c) the number of votes attached to the shares described in point a) above is 2,649,877;
d) all the Issuer's shares are of the same type (non-preference bearer shares with a nominal value of PLN 0.10 (ten grosz) each).