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XTPL S.A.

AGM Information • Oct 9, 2020

5868_rns_2020-10-09_1ae345d6-de87-46f5-9a51-1afd147e2de9.html

AGM Information

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The Management Board of XTPL S.A. (the "Company") hereby advises thatthe Extraordinary General Meeting of the Company is to take place on 5November 2020. The EGM will start at 12.00 at the Company's registeredoffice in Wrocław (54-066), at ul. Stabłowicka 147, PORT complex,building no. 3, ground floor, conference room. The full text of thenotice of the Extraordinary General Meeting of the Company and thecontents of the draft resolutions to be adopted are given in appendicesto the report. In addition, pursuant to Article 402(3) of the CommercialCompanies Code, the full text of the notice of the Extraordinary GeneralMeeting, together with appendices, including the forms for proxy voting,has been published at https://ir.xtpl.com/company/general-meeting/

Detailed legal basis: Articles 402(1) and 402(2) of the CommercialCompanies Code and § 19(1)(1) and (2) of the Finance Minister'sOrdinance on current and financial information (...).