XTPL S.A.

Declaration of Voting Results & Voting Rights Announcements • Jun 12, 2023

Title:List of shareholders holding at least 5% of votes at theExtraordinary General Meeting of XTPL S.A. held on June 12, 2023

Legal basis:Article 70(3) of the Act on Public Offering - list ofshareholders at GM holding more than 5% of votes

Content of the Report:The Management Board of XTPL S.A. (_quot;Company_quot;,_quot;Issuer_quot;) hereby provides a list of shareholders who held at least 5% ofvotes at the Issuer's Extraordinary General Meeting ("EGM") held on June12, 2023:

1. Filip Granek

Number of votes at the EGM: 326,998Percentage share in the number ofvotes at the EGM: 28.69%Percentage share in the total number ofvotes: 16.11%

2. ACATIS Investment KVG mbh

Number of votes at the EGM: 195,663Percentage share in the number ofvotes at the EGM: 17.16%Percentage share in the total number ofvotes: 9.64%

3. Leonarto VC Pankiewicz Spółka jawna Spółka komandytowa

Number of votes at the EGM: 188,564Percentage share in the number ofvotes at the EGM: 16.54%Percentage share in the total number ofvotes: 9.29%

4. Heidelberger Beteiligungsholding AG

Number of votes at the EGM: 175,571Percentage share in the number ofvotes at the EGM: 15.40%Percentage share in the total number ofvotes: 8.65%

5. Sebastian Młodziński

Number of votes at the EGM: 150,000Percentage share in the number ofvotes at the EGM: 13.16%Percentage share in the total number ofvotes: 7.39%

6. LEONARTO FUNDS SCSP

Number of votes at the EGM: 69,000Percentage share in the number ofvotes at the EGM: 6.05%Percentage share in the total number ofvotes: 3.40%