XTPL S.A. — AGM Information 2021

Jun 2, 2021

The Management Board of XTPL S.A. (the "Company") hereby advises thatthe Annual General Meeting of the Company is to take place on 30 June2021. The AGM will start at 3 p.m. at the Issuer's registered office inWrocław (54-066), at ul. Stabłowicka 147, PORT complex, building no. 3,ground floor, conference room. The full text of the notice of theCompany's AGM and the contents of the draft resolutions to be adoptedare given in appendices to the report. In addition, pursuant to Article4023 of the Commercial Companies Code, the full text of the notice ofthe Annual General Meeting, together with appendices, including theforms for proxy voting, has been published athttps://ir.xtpl.com/pl/spolka/walne-zgromadzenie. Furthermore, theIssuer informs that after receiving from statutory auditor theassessment concerning inclusion in the Remuneration Report ofinformation required under the Act on Offering the Issuer willimmediately publish it.Detailed legal basis: Articles 4021 and 4022 ofthe Commercial Companies Code and § 19(1)(1) and (2) of the FinanceMinister's Ordinance on current and financial information (...).