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XTPL S.A.

AGM Information • Jun 12, 2023

5868_rns_2023-06-12_f8538a30-1ccc-4518-aeec-a0160d0c1451.html

AGM Information

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Title:Resolutions adopted by the Extraordinary General Meeting ofXTPL S.A. held on 12 June 2023

Legal basis:Article 56(1)(2)(a) of the Act on Public Offering -Current and 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 Extraordinary General Meeting of theCompany which was held on 12 June 2023 ( the "EGM"). The content of theResolutions is included in Attachment 1 to this Report.

The EGM did not waive proceeding on any items of the Agenda.

No objections were raised against any Resolutions of the EGM.

Appendix 1: Resolutions adopted by EGM.

Detailed legal basis:

§ 19(1) point 6, 7, 8 and 9 of the Finance Minister's Ordinance of 29March 2018 on current and periodic information (...).