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XTPL S.A.

AGM Information • Nov 5, 2020

5868_rns_2020-11-05_e466e554-a9d0-457d-bf8a-8bb1cfb7e061.html

AGM Information

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The Management Board of XTPL S.A. with its registered office in Wrocław(the "Issuer") informs that on the Extraordinary General Meeting of theCompany (hereinafter: "EGM") held on 5 November 2020 at least 5% of thetotal number of votes on this meeting was owned by the followingstockholders:

1. Filip Granek

Number of votes on EGM: 315 998

Percentage share of number of votes on EGM: 49.05%

Percentage share of the total number of votes: 15.57%

2. ACATIS INVESTMENT KVG MBH

Number of votes on EGM: 195 663

Percentage share of number of votes on EGM: 30.37%

Percentage share of the total number of votes: 9.64%

3. Investment funds managed by ROCKBRIDGE TFI S.A.

Number of votes on EGM: 132 567

Percentage share of number of votes on EGM: 20.58%

Percentage share of the total number of votes: 6.53%