XTPL S.A. — AGM Information 2020

Jun 30, 2020

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 30 June 2020 (the "AGM"). The content of the Resolutions is included in Attachment 1to this Report.

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

No objections were raised against any Resolutions of the AGM.

Shareholder present at the AGM, submitted during the AGM draft ofResolutions concerning an issue included in the Agenda of the AGM, i.e.item 16 and 18 of the Agenda:

- draft of Resolution No. 14/06/2020 on appointment of Supervisory BoardMembers for a new term of office,

- draft of Resolution No. 15/06/2020 o adoption of a remuneration policy,

of which project are included in Attachment 2 to this Report.

The AGM adopted the Resolutions proposed by the shareholder with noamendments.

In light of the foregoing, the AGM did not adopt Resolution no14/06/2020 and 15/06/2020 as worded in the Notice of the AGM (publishedon the Company's website), in the in the ESPI Current Report No. 15/2020.

Appendix 1: Resolutions adopted by AGM.

Appendix 2: Draft of resolutions.

Detailed legal basis:

§ 19(1) point 4, 6, 7, 8 and 9 of the Finance Minister's Ordinance of 29March 2018 on current and periodic information (...).