XTPL S.A.

Pre-Annual General Meeting Information • Nov 23, 2020

Pursuant to Article 16(1) of the Act of 30 August 2019 amending theCommercial Companies Code Act and certain other acts, the ManagementBoard of XTPL S.A. (the "Issuer") hereby calls holders of series Pshares to submit their share documents to the Issuer by 31 December 2020for the purpose of dematerialization of the shares. Share documentsshould be submitted on working days (Monday to Friday) from 10 a.m. to 3p.m. at the Issuer's headquarters at ul. Stabłowicka 147 in Wrocław.

The documents for the Company's series P shares will expire by law on 1March 2021 The documents for series P shares will remain valid solelyfor evidence purposes for the next five years so that the shareholderscan demonstrate their shareholding rights to the Company.

This call is the fourth of the five calls required by law.

Note!

The call relates only to the holders of the Issuer's series P shares,which are the only series of the Issuer's shares that are notdematerialized or admitted to trading on the regulated market of theWarsaw Stock Exchange. As a consequence, the call does not apply to theshareholders who hold the Issuer's remaining dematerialized shares,admitted to trading on the Warsaw Stock Exchange, registered in therespective shareholders' securities accounts - these shareholders do nothave to take any action in connection with the call.

Legal basis: Article 16(1) of the Act of 30 August 2019 amending theCommercial Companies Code Act and certain other acts.