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XTPL S.A.

Director's Dealing Oct 3, 2019

5868_rns_2019-10-03_9953ee07-b45e-40c1-b9de-9b6898d3ac3e.html

Director's Dealing

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The Management Board of XTPL S.A. (the "Issuer") acting in pursuance tothe obligation arising from Article 19(3) of Regulation (EU) No 596/2014of the European Parliament and of the Council of 16 April 2014 on marketabuse (...) - MAR Regulation - announces to the public that on 2 October2019 it received a notification from Bartosz Wojciechowski, as a Memberof the Issuer's Supervisory Board, concerning his acquire of theIssuer's shares as part of transactions made on 2 October 2019.

The notification referred to above is attached as an appendix to thiscurrent report.

Appendix: notification from Bartosz Wojciechowski made under Article19(1)(a) MAR concerning transactions

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