XTPL S.A.

Share Issue/Capital Change • Jun 28, 2023

Title:Subscription of series V shares by the Issuer's CEO FilipGranek, PhD.

Legal basis:Article 17(1) MAR - inside information

Content of the Report:With reference to ESPI Current Report No.30/2023 of June 22, 2023 and ESPI Current Report No. 27/2023 of June 12,2023 and earlier ones, the Management Board of XTPL S.A. with itsregistered office in Wrocław ("Issuer" or "Company") hereby reports thaton June 28, 2023, Filip Granek, PhD, President of the Issuer'sManagement Board (CEO) entered into an agreement with the Company totake up (subscription) 1,500 (one thousand five hundred) series Vordinary bearer shares, as part of the Company's public offering ofthese shares, for a total issue price of PLN 199,500 (one hundred andninety-nine thousand five hundred zlotys).

The Company has decided that the fact that Filip Granek, PhD, CEO,co-founder and one of the main shareholders of the Company with along-standing involvement in the business, participates in the issue (inaccordance with his prior declaration) represents material informationfrom the point of view of investors. In consequence, the Issuer hasdecided that the information on the acquisition of the series V sharesby Filip Granek, PhD meets the criteria of inside information within themeaning of Article 7 MAR as part of a wider process of obtainingfinancing by the Company through the issue of series V shares.