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XTPL S.A.

Share Issue/Capital Change • Mar 25, 2024

5868_rns_2024-03-25_9c8b32d7-49a0-4b26-9591-cc66e3903742.html

Share Issue/Capital Change

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Report Content Title: Date of assimilation of series U shares in KDPW

Legal basis: Article 56(1)(2) of the Act on Offering - current andperiodic information

Content of the Report:

The Management Board of XTPL S.A., with its registered office in Wrocław(the _quot;Company_quot;), with reference to the Company's current report No.15/2024 of 22 March 2024, hereby announces that on 25 March 2024, theCompany became aware that on 22 March 2024, the National Depository forSecurities (Krajowy Depozyt Papierów Wartościowych S.A.) issued astatement that the date of assimilation and registration of 45,655series U shares of the Company in the depository for securities underISIN code PLXTPL000018 was set for 27 March 2024.