XTPL S.A.

AGM Information • Jun 21, 2022

Title:

List of stockholders having at least 5% of votes on the ExtraordinaryGeneral Meeting of XTPL S.A. held on 21 June 2022

Legal basis:

Article 70 point 3 of the Act on Public Offer

Contents of Report:

The Management Board of XTPL S.A. with its registered office in Wrocław(the "Issuer") informs that on the Extraordinary General Meeting of theCompany (hereinafter: _quot;EGM_quot;) held on 21 June 2022 at least 5% of thetotal number of votes on this meeting was owned by the followingstockholders:

1. Filip Granek

Number of votes on EGM: 316 998

Percentage share of number of votes on EGM: 38.22%

Percentage share of the total number of votes: 15.62%

2. Sebastian Młodziński

Number of votes on EGM: 233 657

Percentage share of number of votes on EGM: 28.17%

Percentage share of the total number of votes: 11.51%

3. Pankiewicz Venture spółka komandytowa

Number of votes on EGM: 185 028

Percentage share of number of votes on EGM: 22.31%

Percentage share of the total number of votes: 9.12%

4. LEONARTO FUNDS SCSP

Number of votes on EGM: 69 000

Percentage share of number of votes on EGM: 8.32%

Percentage share of the total number of votes: 3.40%