The Management Board of XTPL S.A. with its registered office in Wrocław(the "Issuer") informs that on the Annual General Meeting of the Company(hereinafter: "AGM") held on 28 June 2019 at least 5% of the totalnumber of votes on this meeting was owned by the following stockholders:

1. Sebastian Młodziński

Number of votes on AGM: 299 852

Percentage share of number of votes on AGM: 50.15%

Percentage share of the total number of votes: 16.81%

2. Pankiewicz sp.k. (before transformation Leonarto sp. z o.o.)

Number of votes on AGM: 298 015

Percentage share of number of votes on AGM: 49,85%

Percentage share of the total number of votes: 16,71%