XTPL S.A.

AGM Information • May 25, 2022

Title: Calling the Extraordinary General Meeting of the Company on 21June 2022

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

The Management Board of XTPL S.A. (the "Company") hereby advises thatthe Extraordinary General Meeting of the Company is to take place on 21June 2022. The EGM will start at noon at the Issuer's registered officein Wrocław (54-066), at ul. Stabłowicka 147, PORT complex, building no.3, 4th floor, conference room. The full text of the notice of theExtraordinary General Meeting of the Company and the contents of thedraft resolutions to be adopted are given in appendices to the report.

In addition, pursuant to Article 402(3) of the Commercial CompaniesCode, the full text of the notice of the Extraordinary General Meeting,together with appendices, including the forms for proxy, has beenpublished at https://ir.xtpl.com/pl/spolka/walne-zgromadzenie.

Detailed agenda of the General Meeting:

- Opening of the General Meeting.

- Election of the Chairman of the General Meeting.

- Confirmation that the General Meeting has been properly convened andis capable of adopting resolutions.

- Adoption of the agenda.

- Adoption of a resolution on amending Resolution No. 04/06/2020 of theExtraordinary General Meeting of June 8, 2020 on the issue of bondsconvertible to series U shares and a conditional increase of the sharecapital by issuing series U shares, depriving the shareholders of theentire subscription right in in relation to convertible bonds and seriesU shares and on amendments to the Articles of Association.

- Adoption of a resolution on amendments to the Articles of Association.

- Adoption of a resolution on establishing the consolidated text of theCompany's Articles of Association.

- Closing of the General Meeting.

Detailed legal basis: Articles 4021 and 4022 of the Commercial CompaniesCode and § 19(1)(1) and (2) of the Finance Minister's Ordinance oncurrent and financial information (...).