XTPL S.A. — AGM Information 2022

Jun 30, 2022

Title: Resolutions adopted by the Annual General Meeting of XTPL S.A.held on 30 June 2022

Legal basis: Article 56(1)(2)(a) of the Act on Public Offering - Currentand Financial Information

Content of the Report: The Management Board of XTPL S.A. with itsregistered office in Wrocław ("Issuer") discloses the contents of theResolutions adopted during the Annual General Meeting of the Companywhich was held on 30 June 2022 ( the "AGM"). The content of theResolutions is included in Attachment 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 AGM.