XTPL S.A. — Share Issue/Capital Change 2023

Aug 21, 2023

Title:Date of registration of series V shares with Krajowy DepozytPapierów Wartościowych S.A.

Legal basis:Art. 56 (1) (2) of the Act on Offering - current andperiodic information

Content of the Report:The Management Board of XTPL S.A.,headquartered in Wrocław, Poland (the _quot;Company_quot;), with reference to theCompany's current reports No. 44/2023 dated August 17, 2023 and 45/2023dated August 21, 2023, hereby informs that on August 21, 2023. KrajowyDepozyt Papierów Wartościowych S.A. issued an announcement that the dateof registration in the securities depository of 275,000 series V bearercommon shares of the Company bearing the ISIN code PLXTPL000018 was setfor August 23, 2023.