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XTPL S.A. Share Issue/Capital Change 2019

Mar 21, 2019

5868_rns_2019-03-21_9c2ee0ac-825f-4a58-9a84-7f3d778ab9f1.html

Share Issue/Capital Change

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The Management Board of XTPL S.A., having its registered office inWrocław (the "Issuer"), hereby advises that today (21 March 2019), theCentral Securities Depository of Poland ("KDPW") made a conditionalregistration of 47 000 series N shares and 41 400 series O shares of theIssuer in the securities depository.

The series N and series O shares are ordinary (non-preference) bearershares with a nominal value of PLN 0.10 each.

The series N and series O shares will be registered under code ISINPLXTPL000018, provided that they are introduced to trading on theregulated market.

Information on registration of the series N and series O shares will beprovided in the form of a KDPW communiqué.

Detailed legal basis:

§ 17(1) of the Finance Minister's Ordinance of 29 March 2018 on currentand financial information provided by issuers of securities (...).