XTPL S.A. — AGM Information 2024

Jun 28, 2024

Report Content Title:

List of shareholders holding at least 5% of the number of votes at theAnnual General Meeting of XTPL S.A. held on June 28, 2024.

Legal basis:Art. 70 item 3 of the Public Offering Act - AGM list ofmore than 5%

Content of the Report:

The Management Board of XTPL S.A. (the _quot;Company_quot;, _quot;Issuer_quot;) providesbelow a list of shareholders who held at least 5% of votes at theIssuer's Annual General Meeting (_quot;AGM_quot;) held on June 28, 2024:

1. FILIP GRANEK

Number of votes at the AGM: 328,498Percentage of votes at the AGM:31.60%Percentage share in the total number of votes: 13.98%

2. DEUTSCHE BALATON AG

Number of votes at the AGM: 136,242Percentage share in the number ofvotes at the AGM: 13.11%Percentage share in the total number ofvotes: 5.80%

3. LEONARTO FUNDS SCA

Number of votes at the AGM: 257,564Percentage share in the number ofvotes at the AGM: 24.78%Percentage share in the total number ofvotes: 10.96%

4. GOVERMENT OF NORWAY

Number of votes at the AGM: 54,488Percentage share in the number ofvotes at the AGM: 5.24%Percentage share in the total number ofvotes: 2.32%

5. ESALIENS PARASOL FIO FUND

Number of votes at the AGM: 139,453Percentage share in the number ofvotes at the AGM: 13.41%Percentage share in the total number ofvotes: 5.93%