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XTPL S.A. AGM Information 2021

Jun 30, 2021

5868_rns_2021-06-30_b4f84e0d-8f81-4dbb-9a8f-bf5de9de8878.html

AGM Information

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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 2021 (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.

Appendix 1: Resolutions adopted by AGM.

Detailed legal basis:

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

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XTPL S.A. — AGM Information 2021

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XTPL S.A. AGM Information 2021