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

Mar 30, 2026

Report Content Title:

Registration of the share capital increase and related changes to theCompany's Articles of Association in the Register of Entrepreneurs ofthe National Court Register (KRS)

Legal basis:

Article 56(1)(2) of the Act on Public Offering - current and financialreports

Content of the Report:

The Management Board of XTPL S.A., with its registered office in Wrocław(the "Issuer" or the "Company"), reports that on March 30, 2026, theDistrict Court for Wrocław-Fabryczna in Wrocław, 6th Commercial Divisionof the National Court Register, registered amendments to the Company'sArticles of Association resulting from Resolution No. 03/03/2026 of theExtraordinary General Meeting of the Company held on 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 admission and introduction of those shares to trading on theregulated market ("Issue Resolution").

Pursuant to the Issue Resolution, §5(1) and §5(2) of the Articles ofAssociation were amended. The final wording of those provisions wasspecified by the Management Board of the Company on March 25, 2026.

The amendment to § 5(1) and § 5(2) of the Articles of Associationconcerned the share capital.

As a result of the registration of the Company's share capital increasethrough the issue of 300,000 (three hundred thousand) series Y ordinarybearer shares ("Series Y Shares"), following the above-mentionedamendment, the Company's share capital currently amounts to PLN294,987.70 (two hundred and ninety-four thousand nine hundred andeighty-seven zlotys and seventy groszy) and is divided into 2,949,877(two million nine hundred and forty-nine thousand eight hundred andseventy-seven) ordinary bearer shares with a nominal value of PLN 0.10(ten groszy) each, including:

1) 670,000 series A shares;2) 300,000 series B shares;3) 30,000series C shares;4) 198,570 series D shares;5) 19,210 series Eshares;6) 19,210 series F shares;7) 68,720 series G shares;8)68,720 series H shares;9) 10,310 series I shares;10) 5,150series J shares;11) 10,310 series K shares;12) 140,020 series Lshares;13) 155,000 series M shares;14) 47,000 series N shares;15)41,400 series O shares;16) 42,602 series P shares;17) 78,000series S shares;18) 125,000 series T shares;19) 45,655 series Ushares;20) 275,000 series V shares;21) 300,000 series X shares;22)300,000 series Y shares;

The total number of votes carried by all the issued shares of theCompany currently amounts to 2,949,877 (two million nine hundred andforty-nine thousand eight hundred and seventy-seven) votes.

Attached, the Company provides a comparison of the previous and amendedwording of § 5(1) and § 5(2) of the Articles of Association, as well asa consolidated text of the Articles of Association reflecting thedescribed change.

Detailed legal basis: § 5(1) and § 6 points 1-4 of the FinanceMinister's Ordinance of 6 June 2025 on current and financial informationprovided by issuers of securities and on the conditions for recognizinginformation required under the laws of a non-member state as equivalent.