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XTPL S.A.

Share Issue/Capital Change • Aug 25, 2020

5868_rns_2020-08-25_9ca8879f-7de7-42ab-aa09-3244b91832dc.html

Share Issue/Capital Change

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The Management Board of XTPL S.A. (the "Issuer") announces that on 24August 2020, the Management Board of the Warsaw Stock Exchange ("WSE"),issued resolution No. 626/2020, deciding as follows:

I. admit to trading on the parallel market of the Warsaw Stock Exchange("Parallel Market"), 125 000 series T ordinary bearer shares ("AdmittedShares");

II. introduce to trading on the Parallel Market, as of 28 August 2020(the listing date) 125 000 series T ordinary bearer shares provided thatthe Central Securities Depository of Poland (Krajowy Depozyt PapierówWartościowych S.A., KDPW) registers these shares on 28 August 2020,coding them as "PLXTPL000018";

Detailed legal basis:

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