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XTPL S.A.

Declaration of Voting Results & Voting Rights Announcements • Apr 2, 2024

5868_rns_2024-04-02_9f734f92-27e1-44a7-b778-632dc2adbe2a.html

Declaration of Voting Results & Voting Rights Announcements

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Report Content Title: Notification received pursuant to Article 69 of the PublicOffering Act

Legal basis: Article 70 item 1 of the Public Offering Act - acquisitionor disposal of a significant block of shares.

Content of the Report:

The Management Board of XTPL S.A., headquartered in Wrocław (the"Issuer", the "Company"), informs that on April 2, 2024 the Issuerreceived a notification prepared by the Company's shareholder, pursuantto Article 69(1) of the Public Offering Act, regarding a change in theshare of the total number of votes at the Issuer's General Meeting.

The content of the received notification is attached to this report.