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

Apr 13, 2026

Report Content Title:

KDPW announcement regarding the registration of the Company's series Yshares

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"), in reference to ESPI Current Report No.19/2026 of April 9, 2026, reports that on April 13, the Issuer receivedinformation regarding the issuance by the National Depository forSecurities ("KDPW") of an announcement dated April 13, 2026("Announcement") concerning the date of registration date in thesecurities depository maintained by KDPW of 300,000 (three hundredthousand) series Y ordinary bearer shares of the Company ("Series YShares").

As a result, upon registration of the Series Y Shares, the condition foradmitting the Series Y Shares to trading on the regulated market, setout in Resolution No. 550/2026 of the Management Board of the WarsawStock Exchange S.A. ("Resolution"), to which the Issuer referred in ESPICurrent Report No. 20/2026 of April 10, 2026, will be fulfilled.

In accordance with the Resolution, the Series Y Shares will be admittedto trading on the parallel market on April 17, 2026.