XTPL S.A. — AGM Information 2023

Jun 30, 2023

Title:List of shareholders holding at least 5% of votes at theAnnual General Meeting of XTPL S.A. held on June 30, 2023.

Legal basis:Article 70(3) of the Act on Public Offering - list ofshareholders at GM holding more than 5% of votes

Content of the Report:The Management Board of XTPL S.A. (_quot;Company_quot;,_quot;Issuer_quot;) hereby provides a list of shareholders who held at least 5% ofvotes at the Issuer's Annual General Meeting ("AGM") held on June 30,2023:

1. Filip GranekNumber of votes at the AGM: 326,998Percentageshare in the number of votes at the AGM: 34.82%Percentage share inthe total number of votes: 16.11%

2. Sebastian MłodzińskiNumber of votes at the AGM: 150,000Percentageshare in the number of votes at the AGM: 15.97%Percentage share inthe total number of votes: 7.39%

3. Leonarto Funds SCSPNumber of votes at the AGM: 69,000Percentageshare in the number of votes at the AGM: 7.35%Percentage share inthe total number of votes: 3.40%

4. Leonarto VC Pankiewicz Spółka jawna Spółka komandytowaNumberof votes at the AGM: 188,564Percentage share in the number of votesat the AGM: 20.08%Percentage share in the total number of votes:9.29%

5. ACATIS Investment KVG mbhNumber of votes at the AGM: 195,663Percentageshare in the number of votes at the AGM: 20.83%Percentage share inthe total number of votes: 9.64%