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XTPL S.A. Director's Dealing 2024

Dec 3, 2024

5868_rns_2024-12-03_9bb78b22-96e6-40b6-86e8-953c432e42c1.html

Director's Dealing

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Report Content Title:

Information, covered by Article 19 MAR, on a transaction made by the CEO

Legal basis:

Article 19.3 MAR - managers' transactions

Content of the Report:

In pursuance of the obligation arising under Article 19.3 of RegulationEU No 596/2014 of the European Parliament and of the Council of 16 April2014 on market abuse _..._ - Market Abuse Regulation, MAR, theManagement Board of XTPL S.A. with its registered office in Wrocław(_quot;Issuer_quot; or _quot;Company_quot;) hereby makes public the information that onDecember 3, 2024 it received a notification from Filip Granek, PhD, theIssuer's President of the Management Board (CEO) stating that onDecember 3, 2024 he had entered into a transaction to take up(subscription) the Issuer's series X shares.

The above notification is attached to this Current Report.

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XTPL S.A. — Director's Dealing 2024

5868_rns_2024-12-03_9bb78b22-96e6-40b6-86e8-953c432e42c1.html

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XTPL S.A. Director's Dealing 2024