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XTPL S.A.

AGM Information • May 22, 2020

5868_rns_2020-05-22_4085605b-6093-43b7-b686-e36da5d8e6c2.html

AGM Information

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The Management Board of XTPL S.A. (the "Company") hereby advises thatthe Company's Annual General Meeting has been called for 30 June 2020.The EGM is to start at noon at the Issuer's registered office in Wrocław(54-066), at ul. Stabłowicka 147, PORT complex, building no. 3, groundfloor, conference room. The full text of the notice of the Company'sAnnual General Meeting and the contents of the draft resolutions to beadopted are given in appendices to the report. In addition, pursuant toArticle 402(3) of the Commercial Companies Code, the full text of thenotice of the Annual 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 (...).