XTPL S.A. — AGM Information 2020

Oct 8, 2020

The Management Board of XTPL S.A. (the "Company") announces that on 8October 2020, the Company received a request from the Company'sshareholder - Rockbridge Towarzystwo Funduszy Inwestycyjnych S.A.("TFI"), representing over 5% of the Company's share capital, to convenean Extraordinary General Meeting of the Company and put the followingitems on the EGM agenda:

1. Opening the Extraordinary General Meeting.

2. Electing the Chairman of the Extraordinary General Meeting.

3. Preparing an attendance list, confirming that the General Meeting hasbeen duly convened and has the capacity to adopt resolutions.

4. Adopting the agenda.

5. Adopting a resolution on amendments to the Remuneration Policy forMembers of the Management Board and the Supervisory Board of XTPL S.A.

6. Adopting a resolution on determining the remuneration of the DeputyChairman of the Supervisory Board of the Company.

7. Adopting a resolution on appointment of a Supervisory Board Member.

8. Adopting a resolution on the method of covering the costs ofconvening and holding the General Meeting.

9. AOB.

10. Closing the Extraordinary General Meeting.

The request was submitted under Article 400 § 1 of the CommercialCompanies Code.

The Management Board of the Company encloses herewith the full contentof the request alongside draft resolutions proposed by TFI.

The Management Board also advises that it will take all necessary steps,as required by the Commercial Companies Code, to convene theExtraordinary General Meeting of the Company. A communication in thisregard will be included in a separate current report.