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 30 June 2021 at least 5% of the totalnumber of votes on this meeting was owned by the following stockholders:

1. Filip Granek

Number of votes on AGM: 316 998

Percentage share of number of votes on AGM: 57.36%

Percentage share of the total number of votes: 15.62%

2. Pankiewicz Venture spółka komandytowa

Number of votes on AGM: 161 172

Percentage share of number of votes on AGM: 29.17%

Percentage share of the total number of votes: 7.94%

3. Leonarto Funds SCSp

Number of votes on AGM: 69 000

Percentage share of number of votes on AGM: 12.49%

Percentage share of the total number of votes: 3.40%