XTPL S.A. — Board/Management Information 2020

Jun 30, 2020

The Management Board of XTPL S.A. (the "Issuer") hereby announces thatdue to expiry of the current term of the Supervisory Board, on 30 June2020, the Annual General Meeting of Shareholders appointed theSupervisory Board for a new term in the following composition:

1) Wiesław Rozłucki - Supervisory Board Chairman

2) Bartosz Wojciechowski - Supervisory Board Vice-Chairman

3) Herbert Wirth - Supervisory Board Member

4) Piotr Lembas - Supervisory Board Member.

5) Beata Turlejska-Zduńczyk - Supervisory Board Member.

In addition, due to expiry of the current term of the Management Board,the Supervisory Board appointed the Management Board for a new term inthe following composition:

1) Filip Granek - Management Board President

2) Jacek Olszański - Management Board Member.

Jacek Olszański joined the Issuer in October 2018, and so far has servedas the financial manager.

Information on education, qualifications, positions held and theprofessional career of the new Supervisory Board Member (BeataTurlejska) and the new Management Board Member (Jacek Olszański) ispresented in the annexes to the report.

In addition, the Issuer announces that none of the Supervisory Board orthe Management Board members participate in any undertaking incompetition against the Company, and that none of the Supervisory Boardor the Management Board members have been entered into the Register ofInsolvent Debtors maintained under the National Court Register Act.

Appendices:

1) Information on Beata Turlejska-Zduńczyk

2) Information on Jacek Olszański

Detailed legal basis:

§ 5(51) of the Finance Minister's Ordinance of 29 March 2018 on currentand financial information (...).