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

Apr 10, 2026

Report Content Title:

Admission and conditional introduction of the Company's series Yordinary bearer shares to trading on the main market of the Warsaw StockExchange (GPW)

Legal basis:

Other regulations

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 April 10, 2026 theIssuer received information regarding the adoption by the ManagementBoard of the Warsaw Stock Exchange S.A. ("WSE") on April 10, 2026 ofResolution No. 550/2026 concerning the admission and introduction of theCompany's series Y ordinary bearer shares to trading on the WSE's mainmarket ("Resolution").

Pursuant to the Resolution, the WSE Management Board decided to admit totrading on the parallel market operated by the WSE 300,000 (threehundred thousand) Series Y ordinary bearer shares of the Company("Series Y Shares") and to introduce the Series Y Shares to trading onthis market as of April 17, 2026, conditional upon the registration ofthe Series Y Shares by the National Depository for Securities (KDPW) onApril 17, 2026 and their assignment of ISIN code PLXTPL000018.