XTPL S.A.

Regulatory Filings • Dec 19, 2023

Title: Entering into a non-exclusive agreement to distribute theIssuer's technology solutions in South Korea.

Legal basis: Article 17 (1) MAR - confidential informationContentof the Report:

The Management Board of XTPL S.A. [_quot;Issuer_quot;, _quot;Company_quot;, _quot;XTPL_quot;]announces that on December 19, 2023, a non-exclusive distributionagreement for the Issuer's technology solutions [_quot;Agreement_quot;] was signedbetween the Issuer and 3H Corporation Ltd, headquartered in South Korea[_quot;3H Corp._quot;, _quot;Distributor_quot;].

Under the signed Agreement, the Distributor will advertise and sellXTPL's technology solutions in South Korea. The cooperation is intendedto support XTPL in seeking broader applications for its technologies andproducts in technology corporations, R_amp;D centers and academic units, andwill focus on introducing solutions in the semiconductor, electronicsand optoelectronics fields.

3H Corp. is a leading company supplying R_amp;D, manufacturing andinspection materials and equipment in South Korea to industries such assemiconductor, optoelectronics, automotive, livescience, etc. As part ofthe cooperation, the Distributor will promote XTPL's solutions to itsexisting and new customers.

The Issuer's Management Board considered the fact that the DistributionAgreement in question was concluded for a significant market to beconfidential information, as its implementation may have a significantimpact on the Issuer's future revenue situation, the popularization ofthe Company's technological solutions, as well as the prospect ofinvestors' perception of the Issuer.

In view of the above, in the opinion of the Management Board, theinformation on the conclusion of the Agreement meets the criteriaindicated in Article 7(1) of the MAR Regulation.