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XTPL S.A.

Report Publication Announcement Oct 15, 2019

5868_rns_2019-10-15_8582c94f-b1da-427d-b1d2-53beabbbcb7e.html

Report Publication Announcement

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The Management Board of XTPL S.A. (the "Issuer") announces that on 14October 2019 a communiqué of the Central Securities Depository of Poland(Krajowy Depozyt Papierów Wartościowych S.A., "KDPW") was issued,stating that in accordance with KDPW decision No. 826/2019 of 7 October2019, 78 000 Series P shares of XTPL S.A., coded PLXTPL000018, will beregistered with KDPW on 16 October 2019.

Detailed legal basis:

§ 17(1) of the Finance Minister's Ordinance of 29 March 2019 on currentand financial information (...).

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