XTPL S.A. — Director's Dealing 2019

Feb 18, 2019

The Management Board of XTPL S.A. (the "Issuer") acting in pursuance tothe obligation arising from Article 19(3) of Regulation (EU) No 596/2014of the European Parliament and of the Council of 16 April 2014 on marketabuse (...) - MAR Regulation - announces to the public that on 15 February2019 it received a notification from Sebastian Młodziński, as a Memberof the Issuer's Supervisory Board, concerning his acquire of theIssuer's shares as part of transactions made on 14 February 2019.

The notification referred to above is attached as an appendix to thiscurrent report.