XTPL S.A.

Board/Management Information • Jun 30, 2023

Title:Appointment of the Supervisory Board and the Management Boardfor a new term.

Legal basis:Article 56(1)(2) of the Act on Public Offering - currentand financial reports

Content of the Report:The Management Board of XTPL S.A. ("Company","Issuer") hereby announces that due to expiry of the current term of theSupervisory Board, on June 30, 2023, the Annual General Meeting adopteda resolution determining the membership of the Supervisory Board of thenew term of office at 6 persons, and appointed the following SupervisoryBoard for the new term:

1. Wiesław Rozłucki - Supervisory Board Chairman

2. Bartosz Wojciechowski - Deputy Chairman of the Supervisory Board

3. Andrzej Domański - Deputy Chairman of the Supervisory Board

4. Beata Turlejska - Supervisory Board Member

5. Piotr Lembas - Supervisory Board Member

6. Herbert Wirth - Supervisory Board Member.

In addition, on June 30, 2023, due to expiry of the current term of theManagement Board, the Supervisory Board appointed the Management Boardfor a new term in the following composition:

1. Filip Granek - Management Board President

2. Jacek Olszański - Management Board Member.

Information on the members of the Supervisory Board and the ManagementBoard referred to in § 10 of the Regulation of the Minister of Financeof March 29, 2018 on current and financial information (...) ispresented in the attachment to the report.

In addition, the Issuer announces that none of the Supervisory Board orthe Management Board members participate in any undertaking incompetition against the Company, and that none of the Supervisory Boardor the Management Board members have been entered into the Register ofInsolvent Debtors maintained under the National Court Register Act.

Appendices:Information on the Members of the Supervisory Board andManagement Board of the new term.

Detailed legal basis:§ 5(5) of the Finance Minister's Ordinance ofMarch 29, 2018 on current and financial information (...).