XTPL S.A. — AGM Information 2022

Jun 30, 2022

Topic: List of stockholders having at least 5% of votes on the AnnualGeneral Meeting of XTPL S.A. held on 30 June 2022

Legal basis: Article 70 point 3 of the Act on Public OfferContentsof the Report: The Management Board of XTPL S.A. with its registeredoffice in Wrocław (the "Issuer") informs that on the Annual GeneralMeeting of the Company (hereinafter: _quot;AGM_quot;) held on 30 June 2022 atleast 5% of the total number of votes on this meeting was owned by thefollowing stockholders:

1. Filip Granek

Number of votes on AGM: 316 998

Percentage share of number of votes on AGM: 31.73%

Percentage share of the total number of votes: 15.62%

2. Sebastian Młodziński

Number of votes on AGM: 230 00

Percentage share of number of votes on AGM: 23.02%

Percentage share of the total number of votes: 11.33%

3. ACATIS Investment KVG mbH

Number of votes on AGM: 195 663

Percentage share of number of votes on AGM: 19.59%

Percentage share of the total number of votes: 9.64%

4. Pankiewicz Venture spółka komandytowa

Number of votes on AGM: 185 028

Percentage share of number of votes on AGM: 18.52%

Percentage share of the total number of votes: 9.12%

5. LEONARTO FUNDS SCSP

Number of votes on AGM: 69 000

Percentage share of number of votes on AGM: 6.91%

Percentage share of the total number of votes: 3.40%