XTPL S.A.

Regulatory Filings • Mar 27, 2019

The Management Board of XTPL S.A. with its registered office in Wrocław(the "Issuer"), hereby advises that today (27 March 2019), theManagement Board of the Warsaw Stock Exchange ("WSE"), issued resolutionNo. 251/2019, deciding as follows:

I. admit to trading on the parallel market of the Warsaw Stock Exchange("Parallel Market"), as of 29 March 2019, a total of 88 400 shares ofthe Issuer, i.e.:

1. 47 000 series N ordinary bearer shares;

2. 41 400 series O ordinary bearer shares;

("Admitted Shares");

II. introduce to trading on the Parallel Market, as of 29 March 2019(the listing date):

1. 47 000 series N ordinary bearer shares;

2. 41 400 series O ordinary bearer shares;

provided that the Central Securities Depository of Poland (KrajowyDepozyt Papierów Wartościowych S.A., KDPW) registers these shares on 29March 2019, coding them as "PLXTPL000018";

Statement No. 145/2019 of the Central Securities Depository of Poland(KDPW) on registration of 47 000 series N shares and 41 400 series Oshares was issued on 21 March 2019.

Detailed legal basis:

§ 17(1) of the Finance Minister's Ordinance of 29 March 2018 on currentand financial information provided by issuers of securities (...)