XTPL S.A.

Pre-Annual General Meeting Information • Jun 3, 2023

Title:Calling the Annual General Meeting of the Company on 30 June2023

Legal basis:Article 56(1)(2) of the Act on Public Offering - currentand financial reports

Content of the Report:The Management Board of XTPL S.A. (the"Company") hereby advises that the Annual General Meeting of the Companyis to take place on 30 June 2022. The AGM will start at noon at theIssuer's registered office in Wrocław (54-066), at ul. Stabłowicka 147,building no. 3.

The detailed agenda of the convened Annual General Meeting ofShareholders of the Company includes:

1. Opening the General Meeting.

2. Electing the Chairman of the General Meeting.

3. Confirming that the General Meeting has been duly convened and hasthe capacity to adopt resolutions.

4. Adopting the agenda.

5. Considering the Management Board's report on XTPL S.A. and XTPL Groupactivities for the financial year of 2022.

6. Considering the standalone financial statements of XTPL S.A. for thefinancial year of 2022.

7. Considering the consolidated financial statements of XTPL Group forthe financial year of 2022.

8. Considering the Management Board's proposal on the covering of theloss for the financial year of 2022.

9. Considering the report on the activities of the Supervisory Board ofXTPL S.A. for the financial year of 2021 and the result of theSupervisory Board's assessment of the financial statements and theManagement Board's report on the activities for the financial year of2022.

10. Adopting a resolution on approval of the Supervisory Board's reporton activities for the financial year of 2022.

11. Adopting a resolution on approval of the Management Board's reporton XTPL S.A. and XTPL Group activities for the financial year of 2022.

12. Adopting a resolution on approval of the standalone financialstatements of XTPL S.A. for the financial year of 2022.

13. Adopting a resolution on approval of the consolidated financialstatements of XTPL S.A. for the financial year of 2022.

14. Adopting a resolution on covering of the loss of XTPL S.A. for thefinancial year of 2022.

15. Adopting resolutions on grating discharge to the Management Boardmembers of XTPL S.A. for performance of their duties in 2022.

16. Adopting resolutions on grating discharge to the Supervisory Boardmembers of XTPL S.A. for performance of their duties in 2022

17. Adopting a resolution on determining the number of Supervisory Boardmembers for the new term.

18. Adopting a resolution on the appointment of members of theSupervisory Board for the new term.

19. Discussion on the Remuneration Report.

20. Closing the General Meeting.

The full text of the notice of the Annual General Meeting of the Companyand the contents of the draft resolutions to be adopted are given inappendices to the report.

In addition, pursuant to Article 402(3) of the Commercial CompaniesCode, the full text of the notice of the Annual General Meeting,together with appendices, including the forms for proxy voting, has beenpublished at https://ir.xtpl.com/pl/spolka/walne-zgromadzenie.

The Issuer draws the Shareholders' attention to the possibility ofgranting a power of attorney to participate and vote on behalf of theShareholders in accordance with the voting instructions. The attorneymay be, inter alia, designated employee of the Issuer. Should you haveany questions regarding proxy voting, please contact investors@xtpl.com.

Detailed legal basis: Articles 402(1) and 402(2) of the CommercialCompanies Code and § 19(1)(1) and (2) of the Finance Minister'sOrdinance on current and financial information (...).