XTPL S.A. — AGM Information 2019

Jun 28, 2019

The Management Board of XTPL S.A. with its registered office in Wrocław("Issuer") discloses the contents of the Resolutions adopted during theAnnual General Meeting of the Company which was held on 28 June 2019(the "AGM"). The content of the Resolutions is included in Attachment tothis Report.

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

No objections were raised against any Resolutions of the AGM.

Appendix: Resolutions adopted by AGM.

Detailed legal basis:

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