The Management Board of XTPL S.A. (the "Issuer") announces that on 14August 2019, the Central Securities Depository of Poland ("KDPW") made aconditional registration of 42 602 series P shares of the Issuer in thesecurities depository.

Series P shares are ordinary (non-preference) bearer shares with anominal value of PLN 0.10 each.

The series P shares will be registered under code ISIN PLXTPL000018,provided that they are introduced to trading on the regulated market.

Information on registration of the series P shares will be provided inthe form of a KDPW communiqué.

Detailed legal basis:

§ 17(1) of the Finance Minister's Ordinance of 29 March 2019 on currentand financial information (...).