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XTPL S.A. Share Issue/Capital Change 2019

Oct 8, 2019

5868_rns_2019-10-08_0cda70e7-0e6f-41cb-86e2-f0ea6e3b3490.html

Share Issue/Capital Change

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The Management Board of XTPL S.A. (the "Issuer") announces that on 7October 2019, the Central Securities Depository of Poland ("KDPW") madea conditional registration of 78 000 series S shares of the Issuer inthe securities depository.

Series S shares are ordinary (non-preference) bearer shares with anominal value of PLN 0.10 each.

The series S shares will be registered under code ISIN PLXTPL000018,provided that they are introduced to trading on the regulated market.

Information on registration of the series P shares will be provided inthe form of a KDPW communiqué.

Detailed legal basis:

§ 17(1) of the Finance Minister's Ordinance of 29 March 2019 on currentand financial information (...).

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XTPL S.A. — Share Issue/Capital Change 2019

5868_rns_2019-10-08_0cda70e7-0e6f-41cb-86e2-f0ea6e3b3490.html

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XTPL S.A. Share Issue/Capital Change 2019