XTPL S.A. — AGM Information 2020

May 11, 2020

With reference to ESPI Current Report no. 12/2020 of 11 May 2020, theManagement Board of XTPL S.A. (the "Company") hereby advises that theCompany's Extraordinary General Meeting has been called for 8 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'sExtraordinary General Meeting and the contents 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 Extraordinary General Meeting, together withappendices, 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 Extraordinary General Meeting.

2. Draft resolutions with a rationale.

3. Opinion of the Management Board.

4. List of amendments to the Articles of Association.

5. Draft consolidated text of the Articles of Association