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XTPL S.A. Director's Dealing 2023

Jun 28, 2023

5868_rns_2023-06-28_90761a74-d05d-4fc2-b393-15b3d9c96fea.html

Director's Dealing

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Title:Information, covered by Article 19 MAR, on a transaction madeby the CEO.

Legal basis:Article 19(3) MAR - managers' transactions

Content of the Report:In pursuance of the obligation arising underArticle 19(3) of Regulation (EU) No 596/2014 of the European Parliamentand of the Council of 16 April 2014 on market abuse (...) - Market AbuseRegulation, MAR), the Management Board of XTPL S.A. with its registeredoffice in Wrocław ("Issuer" or "Company") hereby makes public theinformation that on June 28, 2023 it received a notification from FilipGranek, PhD, the Issuer's President of the Management Board (CEO)stating that on June 28, 2023 he had entered into a transaction to takeup (subscription) the Issuer's shares.

The above notification is attached to this Current Report.

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XTPL S.A. — Director's Dealing 2023

5868_rns_2023-06-28_90761a74-d05d-4fc2-b393-15b3d9c96fea.html

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XTPL S.A. Director's Dealing 2023