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XTPL S.A.

Declaration of Voting Results & Voting Rights Announcements • Jul 7, 2021

5868_rns_2021-07-07_f9facd26-2f52-4677-8c49-5f7724764a84.html

Declaration of Voting Results & Voting Rights Announcements

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TheManagement Board of XTPL S.A. (the "Issuer", the "Company") reports thattoday it has received a notice - under Article 69(1)(2) in conjunctionwith Article 87(1)(2)(a) of the Act of 29 July 2005 on Public Offering,Conditions Governing the Introduction of Financial Instruments toOrganized Trading and Public Companies - from Rockbridge TowarzystwoFunduszy Inwestycyjnych S.A., an investment fund company with itsregistered office in Warsaw ("Rockbridge"), acting for on behalf of theinvestment funds it manages ("Funds"), advising of reduction of theFunds' share in the total number of votes at the General Meeting of XTPLS.A. based in Wrocław below the 5% threshold.