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XTPL S.A.

Regulatory Filings • Dec 30, 2024

5868_rns_2024-12-30_fc6969d0-5c71-4fe9-94b4-b44368411149.html

Regulatory Filings

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Report Content Title:

Conditional registration of series X shares in the KDPW.

Legal basis:

other regulations

Content of the Report:

The Management Board of XTPL S.A., with its registered office in Wroclaw(the "Company"), hereby informs that on December 24, 2024, the NationalDepository for Securities S.A. ("KDPW") issued a statement that it hadentered into an agreement with the Company to register 300,000 (threehundred thousand) Series X ordinary bearer shares ("Series X Shares")issued by the Company with the securities depository, subject to theirintroduction to trading on the regulated market operated by the WarsawStock Exchange. ("GPW"). Series X Shares will be registered in thesecurities depository maintained by the NDS under the ISIN codePLXTPL000018.

Information on the adoption of a resolution by the GPW's ManagementBoard on the admission and introduction of Series X Shares to trading onthe regulated market will be made public by the Company in a separatecurrent report.