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XTPL S.A.

Declaration of Voting Results & Voting Rights Announcements • Jan 9, 2020

5868_rns_2020-01-09_786bd667-a74e-4707-8c50-22cc4c9a0ec0.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 Extraordinary General Meeting of theCompany (hereinafter: "EGM") held on 9 January 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: 300 000

Percentage share of number of votes on EGM: 36.19%

Percentage share of the total number of votes: 15.75%

2. Sebastian Młodziński

Number of votes on EGM: 299 852

Percentage share of number of votes on EGM: 16.18%

Percentage share of the total number of votes: 15.75%

3. Leonarto VC spółka z ograniczoną odpowiedzialnością sp.k. (formerlyLeonarto sp. z o.o.)

Number of votes on EGM: 229 015

Percentage share of number of votes on EGM: 27.63%

Percentage share of the total number of votes: 12.03%