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XTPL S.A.

Major Shareholding Notification • May 27, 2024

5868_rns_2024-05-27_96024511-18e8-4a4d-b8c6-2d262786002e.html

Major Shareholding Notification

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Report Content Title: Notification received pursuant to Article 69 of the PublicOffering Act.

Legal basis: Article 70 item 1 of the Public Offering Act - acquisitionor disposal of 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 May 24, 2024 the Issuerreceived a notification prepared by the Company's shareholder, pursuantto Article 69(1) of the Public Offering Act, regarding a change in theshare of the total number of votes at the Issuer's General Meeting.

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