XTPL S.A.

Declaration of Voting Results & Voting Rights Announcements • Jun 27, 2025

Report Content Title:

List of shareholders holding at least 5% of the votes at the AnnualGeneral Meeting of XTPL S.A. held on June 27, 2025.

Legal basis:

Article 70(3) of the Act on Public Offering - AMG, list of shareholdershaving 5% or more of votes

Content of the Report:

The Management Board of XTPL S.A. ("Company", "Issuer") hereby presentsa list of shareholders who held at least 5% of votes at the AnnualGeneral Meeting of the Issuer ("AGM") held on June 27, 2025:

1. FILIP GRANEKNumber of votes at the AGM: 330,498Percentageshare in the number of votes at the AGM: 26.43%Percentage share inthe total number of votes: 12.47%

2. LEONARTO FUNDS SCANumber of votes at the AGM: 267.564Percentageshare in the number of votes at the AGM: 21.40%Percentage share inthe total number of votes: 10.10%

3. ACATIS DATINI VALUEFLEX FONDSNumber of votes at the AGM: 262,337Percentageshare in the number of votes at the AGM: 20.98%Percentage share inthe total number of votes: 9.90%

4. FUNDS MANAGED BY ESALIENS TFI S.A.Number of votes at the AGM:254,064Percentage share in the number of votes at the AGM: 20.32%Percentageshare in the total number of votes: 9.59%

5. GOVERNMENT OF NORWAYNumber of votes at the AGM: 78,606Percentageshare in the number of votes at the AGM: 6.29%Percentage share inthe total number of votes: 2.97%