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XTPL S.A.

Share Issue/Capital Change • May 14, 2023

5868_rns_2023-05-14_28516153-4217-4be4-87ce-2d365d098aeb.pdf

Share Issue/Capital Change

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INFORMATION ON THE NUMBER OF SHARES AND VOTES

Pursuant to Article 4023 § 1(2) of the Commercial Companies Code, the Management Board of XTPL S.A. with its registered office in Wrocław (the "Company") hereby announces that on the day of publication of the notice of the Extraordinary General Meeting of the Company to be held on 12 June 2023, i.e. on 14 May 2023:

a) the total number of the Issuer's shares is 2,029,222 shares;
b) each share of the Issuer carries one vote;
c) the number of votes attached to the shares described in point a) above is 2,029,222;
d) all the Issuer's shares are of the same type (non-preference bearer shares with a nominal value of PLN 0.10 (ten groszy) each).