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

Mar 24, 2026

Report Content Title:

Completion of the subscription of Series Y Shares

Legal basis:

Article 17(1) MAR - inside information

Content of the Report:

The Management Board of XTPL S.A. (the "Company", the "Issuer"), inreference to ESPI Current Reports No. 11/ 2026 of 10 March 2026 and No.13 / 2026 of March 12, 2026, as well as earlier reports, informs that onMarch 24, 2026 the subscription of Series Y Shares ("Series Y Shares")was completed following the execution of subscription agreements andpayment by investors for a total of 300,000 Series Y Shares (i.e., allshares offered by the Issuer in Series Y). The total amount ofcontributions for the Series Y Shares amounted to PLN 19 500 000(nineteen million five hundred thousand zlotys).

The Series Y Shares were issued pursuant to Resolution No. 03/03/2026 ofthe Extraordinary General Meeting of the Company dated March 9, 2026 onincreasing the Company's share capital through the issue of series Yordinary bearer shares (fully disapplying shareholders' preemptionrights), amending the Company's Articles of Association, and applyingfor the admission and introduction of those shares to trading on theregulated market

OTHER INFORMATION

The Current Report has been prepared solely for the purpose offulfilling the obligations under Article 17(1) of the Regulation (EU)No. 596/2014 of the European Parliament and of the Council of 16 April2014 on market abuse (market abuse regulation) and repealing Directive2003/6/EC of the European Parliament and of the Council and CommissionDirectives 2003/124/EC, 2003/125/EC and 2004/72/EC ("MAR"), as theCompany considered the information on the execution of subscriptionagreements and the payment for all the Series Y Shares as meeting thecriteria of inside information within the meaning of Article 7 of MAR.

This report is not intended, directly or indirectly, to promote theoffer, subscription, taking up, or acquisition of Series Y Shares anddoes not constitute an advertisement or promotional material prepared orpublished by the Company for the purpose of promoting the Series Y ShareOffer, nor is it intended to encourage investors, directly orindirectly, to take up or acquire Series Y Shares.