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XTPL S.A.

Share Issue/Capital Change • Feb 12, 2019

5868_rns_2019-02-12_b855ce84-00b2-46f6-8ee6-fc1c979440e4.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 (12 February 2019),the Central Securities Depository of Poland ("KDPW") made a conditionalregistration of 140,020 series L shares of the Issuer in the securitiesdepository.

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

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

Information on registration of the shares will be provided in the formof 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 (...).