XTPL S.A.

Share Issue/Capital Change • Aug 21, 2023

Title:Admission and conditional introduction of series V shares totrading on the regulated market

Legal basis:Article 56(1)(2) of the Public Offering Act - currentand periodic information

Content of the Report:The Management Board of XTPL S.A.,headquartered in Wrocław, Poland (the _quot;Company_quot;), in reference to theCompany's current report No. 44/2023 dated August 17, 2023, herebyinforms that on August 18, 2023 Management Board of the Warsaw StockExchange (_quot;WSE_quot;, "GPW") adopted a resolution to admit 275,000 series Vordinary bearer shares of the Company (_quot;Shares_quot;) to trading on theregulated market operated by the WSE (_quot;Regulated Market_quot;) and toconditionally introduce the Shares to trading on the Regulated Market asof August 23, 2023. The introduction of the Shares to trading on theRegulated Market is subject to the condition that Krajowy DepozytPapierów Wartościowych S.A. registers the Shares with the securitiesdepository on August 23, 2023 and designates them with the ISIN codePLXTPL000018.