XTPL S.A. — AGM Information 2019

Dec 13, 2019

The Management Board of XTPL S.A. (the "Company") hereby advises thatthe Extraordinary General Meeting of the Company is to take place on 9January 2020, at 12:00 at the Issuer's registered office in Wrocław(54-066), ul. Stabłowicka 147, PORT complex, building no. 3, groundfloor, conference room. The full text of the notice of the ExtraordinaryGeneral Meeting of the Company and the content of the draft resolutionsto be adopted are given in appendices to the report. In addition,pursuant to Article 4023 of the Commercial Companies Code, the full textof the notice of the Extraordinary General Meeting, together withappendices, including the forms for proxy voting, has been published athttps://ir.xtpl.com/company/general-meeting/

Detailed legal basis: Articles 4021 and 4022 of the Commercial CompaniesCode and § 19(1)(1) and (2) of the Finance Minister's Ordinance oncurrent and financial information (...).

Appendices:

1. Notice of Extraordinary General Meeting.

2. Draft resolutions with a rationale.