XTPL S.A.

Pre-Annual General Meeting Information • Jun 3, 2022

SUMMARY OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF XTPL S.A.

A new §18A is added with the following wording:

"§18A. Powers of the Supervisory Board (2)

Membership of the Management Board of the Company in the bodies of capital companies outside the XTPL capital group requires the consent of the Supervisory Board. "