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XTPL S.A.

Declaration of Voting Results & Voting Rights Announcements • May 31, 2024

5868_rns_2024-05-31_5b57e842-6b2f-478f-943e-7a6f86fe7973.pdf

Declaration of Voting Results & Voting Rights Announcements

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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 28 June 2024, i.e. on 31 May 2024:

a) the total number of the Issuer's shares is 2,349,877 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 2,349,877;
d) all the Issuer's shares are of the same type (non-preference bearer shares with a nominal value of PLN 0.10 (ten groszy) each).