Title:

Resolutions adopted by the Extraordinary General Meeting of XTPL S.A.held on 21 June 2021

Legal basis:

Article 56(1)(2)(a) of the Act on Public Offering - Current andFinancial Information

Contents of Report:

The Management Board of XTPL S.A. with its registered office in Wrocław("Issuer") discloses the contents of the Resolutions adopted during theExtraordinary General Meeting of the Company which was held on 21 June2022 ( the "EGM"). The content of the Resolutions is included inAttachment 1 to this Report.

The EGM did not waive proceeding on any items of the Agenda.

No objections were raised against any Resolutions of the EGM.

Appendix 1: Resolutions adopted by EGM.