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XTPL S.A. AGM Information 2023

Jun 22, 2023

5868_rns_2023-06-22_9ec5da96-2dc6-4757-aa98-fae55c70f79d.html

AGM Information

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Title:Supplementing the documentation for the AGM to be held on June30, 2023.

Legal basis:Article 56(1)(2) of the Act on Public Offering - currentand financial reports

Content of the Report:With reference to Current Report No. 24/2023of June 3, 2023 on calling the Annual General Meeting for June 30, 2023,the Management Board of XTPL S.A. with its registered office in Wrocław("Issuer", "Company") hereby supplements the above Current Report with adocument to be considered as part of item 19 of the planned AGM agenda,i.e. the Independent auditor's report on assessment of XTPL'sremuneration report for 2022.

The document was also posted on the Company's website at:https://ir.xtpl.com/pl/

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XTPL S.A. — AGM Information 2023

5868_rns_2023-06-22_9ec5da96-2dc6-4757-aa98-fae55c70f79d.html

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XTPL S.A. AGM Information 2023