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XTPL S.A.

Declaration of Voting Results & Voting Rights Announcements • Jun 30, 2021

5868_rns_2021-06-30_83e8b027-1739-4c28-b369-2ab801486df8.html

Declaration of Voting Results & Voting Rights Announcements

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The Management Board of XTPL S.A. with its registered office in Wrocław(the "Issuer") informs that on the Annual General Meeting of the Company(hereinafter: "AGM") held on 30 June 2021 at least 5% of the totalnumber of votes on this meeting was owned by the following stockholders:

1. Filip Granek

Number of votes on AGM: 316 998

Percentage share of number of votes on AGM: 57.36%

Percentage share of the total number of votes: 15.62%

2. Pankiewicz Venture spółka komandytowa

Number of votes on AGM: 161 172

Percentage share of number of votes on AGM: 29.17%

Percentage share of the total number of votes: 7.94%

3. Leonarto Funds SCSp

Number of votes on AGM: 69 000

Percentage share of number of votes on AGM: 12.49%

Percentage share of the total number of votes: 3.40%