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XTPL S.A.

Director's Dealing • Feb 11, 2019

5868_rns_2019-02-11_e83e772a-dbc4-4360-adc0-0b119f3a61a2.html

Director's Dealing

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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 8 February2019 it received 2 (two) notifications from Sebastian Młodziński, as aMember of the Issuer's Supervisory Board, concerning his disposal of theIssuer's shares as part of transactions made on 6 and 7 January 2019.

The notifications referred to above are attached as an appendices tothis current report.

Appendices:

1. notification from Sebastian Młodziński made under Article 19(1)(a)MAR concerning transactions made on 6 February 2019;

2. notification from Sebastian Młodziński made under Article 19(1)(a)MAR concerning transactions made on 7 February 2019.