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XTPL S.A. Director's Dealing 2025

Nov 25, 2025

5868_rns_2025-11-25_9ffc5685-a01e-4d36-8b50-d26348c88de1.html

Director's Dealing

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Report Content Title:Information on transactions received under Article 19 of MAR

Legal basis:Article 19(3) of the MAR Regulation - information ontransactions carried out by persons discharging managerialresponsibilities

Report content:

The Management Board of XTPL S.A. (the "Company", the "Issuer")announces, as required under Article 19(3) of Regulation (EU) No.596/2014 of the European Parliament and of the Council of 16 April 2014on market abuse ("MAR"), that on 24 November 2025 it received anotification from Leonarto Funds SCA.

Leonarto Funds SCA is a person closely associated with Beata Turlejska,a Member of the Issuer's Supervisory Board. The notification concerns atransaction carried out on 21 November 2025 involving the purchase ofthe Issuer's shares.