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XTPL S.A.

Declaration of Voting Results & Voting Rights Announcements • Nov 7, 2023

5868_rns_2023-11-07_75b22cc8-f61c-49f6-a59b-e7e10a1f0166.html

Declaration of Voting Results & Voting Rights Announcements

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

Legal basis:Article 70 item 1 of the Public Offering Act -acquisition or disposal of a significant block of shares.Contentof the Report:The Management Board of XTPL S.A., headquartered inWrocław (the _quot;Issuer_quot;, the _quot;Company_quot;), announces that on November 3,2023, in the evening hours, the Issuer received a notification preparedby the Company's shareholders in accordance with Article 69(1) of thePublic Offering Act regarding an increase in their share in the totalnumber of votes at the Issuer's General Meeting of Shareholders due tothe acquisition of shares in the Issuer.

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