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XTPL S.A.

AGM Information • Apr 24, 2019

5868_rns_2019-04-24_c71ff45f-d2cf-4101-93a1-3502db2a3c14.html

AGM Information

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The Management Board of XTPL S.A. with its registered office in Wrocław(the "Issuer") informs that on the Extraordinary General Meeting of theCompany (hereinafter: "EGM") held on 24 April 2019 at least 5% of thetotal number of votes on this meeting was owned by the followingstockholders:

1. Filip Granek

Number of votes on EGM: 303 000

Percentage share of number of votes on EGM: 33,63%

Percentage share of the total number of votes: 16,99%

2. Sebastian Młodziński

Number of votes on EGM: 299 852

Percentage share of number of votes on EGM: 33,29%

Percentage share of the total number of votes: 16,81%

3. Leonarto sp. z o.o. with its regisered seat in Wrocław

Number of votes on EGM: 298 000

Percentage share of number of votes on EGM: 33,08%

Percentage share of the total number of votes: 16,71%