XTPL S.A.

Declaration of Voting Results & Voting Rights Announcements • Nov 18, 2024

Report Content Title:

List of shareholders holding at least 5% of votes at the ExtraordinaryGeneral Meeting of XTPL S.A. held on November 18, 2024

Legal basis:

Article 70(3) of the Act on Public Offering - list of shareholders at GMholding more than 5% of votes

Content of the Report:

The Management Board of XTPL S.A. (_quot;Company_quot;, _quot;Issuer_quot;) hereby providesa list of shareholders who held at least 5% of votes at the Issuer'sExtraordinary General Meeting ("EGM") held on November 18, 2024:

1. FILIP GRANEK

Number of votes at the EGM: 328,498Percentage share in the number ofvotes at the EGM: 26.20%Percentage share in the total number ofvotes: 13.98%

2. LEONARTO FUNDS SCA

Number of votes at the EGM: 257,564Percentage share in the number ofvotes at the EGM: 20.54%Percentage share in the total number ofvotes: 10.96%

3. DEUTSCHE BALATON AG

Number of votes at the EGM: 111,242Percentage share in the number ofvotes at the EGM: 8.87%Percentage share in the total number ofvotes: 4.73%

4. HEIDELBERGER BETEILIGUNGSHOLDING AG

Number of votes at the EGM: 191,071Percentage share in the number ofvotes at the EGM: 15.24%Percentage share in the total number ofvotes: 8.13%

5. ACATIS DATINI VALUEFLEX

Number of votes at the EGM: 234,692Percentage share in the number ofvotes at the EGM: 18.72%Percentage share in the total number ofvotes: 9.99%