XTPL S.A. — AGM Information 2019

May 24, 2019

The Management Board of XTPL S.A. (the "Issuer") hereby advises that theAnnual General Meeting of the Issuer ("General Meeting") is to takeplace on 28 June 2019, at 10.00 at the Issuer's registered office inWrocław (54-066), ul. Stabłowicka 147, PORT complex, building no. 3,ground floor, conference room. The full text of the notice of theGeneral Meeting of the Issuer and the content of the draft resolutionsto be adopted are given in appendices to the report. In addition,pursuant to Article 402(3) of the Commercial Companies Code, the fulltext of the notice of the General Meeting, together with appendices,including the forms for proxy voting, has been published athttps://ir.xtpl.com/company/general-meeting/

Detailed legal basis: Articles 402(1) and 402(2) of the CommercialCompanies Code and § 19(1)(1) and (2) of the Finance Minister'sOrdinance on current and financial information (...).

Appendices:

1. Notice of General Meeting.2. Draft resolutions with a rationale.3.Report on the activities of the Supervisory Board4. Proposal by theManagement Board