XTPL S.A.

Director's Dealing • Jun 17, 2020

The Management Board of XTPL S.A. (the "Issuer") acting in pursuance ofthe 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 17 June2020 it received a notification from Filip Granek, as a Member of theIssuer's Management Board (CEO), concerning the transaction relating tothe Issuer's shares made on 17 June 2020.

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