XTPL S.A.

AGM Information • Apr 24, 2019

The Management Board of XTPL S.A. with its registered office in Wrocław("Issuer") discloses the contents of the Resolutions adopted during theExtraordinary General Meeting of the Company which was held on 24 April2019 the "EGM"). The content of the Resolutions is included inAttachment 1 to this Report.

The AGM did not waive proceeding on any items of the Agenda.

No objections were raised against any Resolutions of the EGM.

The shareholders present at the EGM, submitted during the EGM draft ofResolutions concerning an issue included in the Agenda of the EGM, i.e.:

- item 10 of the Agenda - draft of Resolution No. 06/04/2019 concerninga conditional increase in the Company's share capital, excluding thepreemptive rights of the existing shareholders and amending theCompany's Articles of Association;- item 12 of the Agenda - draft ofResolution No. 07/04/2019 concerning the issue of series A subscriptionwarrants with exclusion of preemptive rights;- item 16 of the Agenda- draft of Resolution No. 11/04/2019 concerning amendments to theCompany's Articles of Association;- item 17 of the Agenda - draft ofResolution No. 12/04/2019 concerning adoption of the consolidated textof the Articles of Association.

The content of the draft of the Resolutions proposed by the shareholdersi.e.:

- Resolution No. 06/04/2019;- Resolution No. 07/04/2019;-Resolution No. 11/04/2019;- Resolution No. 12/04/2019;

is included in Attachment 2 to this Report.

The AGM adopted the Resolutions proposed by the shareholders with noamendments.

In light of the foregoing, the AGM did not adopt:

- Resolution No. 06/04/2019;- Resolution No. 07/04/2019;-Resolution No. 11/04/2019;- Resolution No. 12/04/2019;

as worded in the Notice of the EGM (published on the Company's website),in the in the ESPI Current Report No. 14/2018.

Appendix 1: Resolutions adopted by EGM.

Appendix 2: Draft of resolutions.

Detailed legal basis:

§ 19(1) point 4, 6, 7, 8 and 9 of the Finance Minister's Ordinance of 29March 2018 on current and financial information (...).