XTPL S.A. — Share Issue/Capital Change 2026

Mar 19, 2026

Report Content Title:

Subscription of series Y shares by the Issuer's CEO Filip Granek, PhD

Legal basis:

Article 17(1) MAR - inside information

Content of the Report:

The Management Board of XTPL S.A. (the "Company", the "Issuer"), herebyreports that on March 19, 2026, Filip Granek, PhD, President of theIssuer's Management Board (CEO) entered into an agreement with theCompany to take up (subscription) 3,000 (three thousand) series Yordinary bearer shares, as part of the Company's public offering ofthese shares, for a total issue price of PLN 195,000 (one hundred andninety five thousand 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 issuerepresents material information from the point of view of investors. Inconsequence, the Issuer has decided that the information on theacquisition of the series Y shares by Filip Granek, PhD meets thecriteria of inside information within the meaning of Article 7 MAR aspart of a wider process of obtaining financing by the Company throughthe issue of series Y shares.