XTPL S.A. — AGM Information 2020

Jan 9, 2020

The Management Board of XTPL S.A. with its registered office in Wrocław("Issuer") discloses the contents of the Resolutions adopted during theExtraordinary General Meeting of the Company which was held on 9 January2020 ( the "EGM"). The content of the Resolutions is included inAttachment 1 to this Report.

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

No objections were raised against any Resolutions of the EGM.

Shareholder present at the EGM, submitted during the EGM draft ofResolutions concerning an issue included in the Agenda of the EGM, i.e.item 5 of the Agenda - draft of Resolution No. 03/01/2020 concerningchanges in the composition of the Supervisory Board, of which project isincluded in Attachment 2 to this Report.

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

In light of the foregoing, the AGM did not adopt Resolution no03/01/2020 as worded in the Notice of the EGM (published on theCompany's website), in the in the ESPI Current Report No. 50/2018.

Appendix 1: Resolutions adopted by EGM.

Appendix 2: Draft of resolution.

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 (...).