XTPL S.A.

AGM Information • Nov 18, 2024

Report Content Title:

Resolutions adopted by the EGM on November 18, 2024

Legal basis:

Article 56(1)(2) of the Act on Public Offering - current and financialreports

Content of the Report:

The Management Board of XTPL S.A. ("Company", "Issuer") provides thecontent of the resolutions adopted during the Extraordinary GeneralMeeting of the Company held on November 18, 2024 ("EGM"), together withthe number of shares for which valid votes were cast and the percentageshare of those shares in the share capital, the total number of validvotes, including the number of votes "for", "against" and abstentions.The content of the resolutions is included in Appendix 1 to the report.

The EGM did not refrain from considering any item on the agenda.

No objections were raised with regard to any of the EGM resolutions.

Appendices:

1) Appendix 1 - Content of resolutions adopted by the EGM

Detailed legal basis: § 19(1), points 6, 7 and 9 of the FinanceMinister's Ordinance on current and financial information (...).