XTPL S.A. — Major Shareholding Notification 2023

Dec 15, 2023

Title:

Notification received pursuant to Article 69 of the Public Offering Act.

Legal basis:

Article 70 item 1 of the Public Offering Act - acquisition or disposalof a significant block of shares.

Content of the Report:

The Management Board of XTPL S.A., headquartered in Wrocław (the_quot;Issuer_quot;, the _quot;Company_quot;), informs that on December 14, 2023, in theevenings, the Issuer received a notification prepared by the Company'sshareholder, pursuant to Article 69(1) of the Public Offering Act,regarding a change in the share of the total number of votes at theIssuer's General Meeting.

The content of the received notification is attached to this report.