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XTPL S.A.

Director's Dealing • Apr 1, 2019

5868_rns_2019-04-01_2bc79d30-8ff1-45be-8344-fbb9257b0137.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 1 April2019 it received a notification from Filip Granek, as a Member of theIssuer's Management Board (CEO), concerning his acquire of the Issuer'sshares as part of transactions made on 29 March 2019.

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

Appendix:

notification from Filip Granek made under Article 19(1)(a) MARconcerning transactions made on 29 March 2019