Title:Resolutions adopted by the AGM on June 30, 2023 and thecontent of draft resolutions submitted during the AGM.

Legal basis:Article 56(1)(2) of the Act on Public Offering - currentand financial reports

Content of the Report:The Management Board of XTPL S.A. ("Company","Issuer") provides the content of the resolutions adopted during theAnnual General Meeting of the Company held on June 30, 2023 ("AGM"),together with the number of shares for which valid votes were cast andthe percentage share of those shares in the share capital, the totalnumber of valid votes, including the number of votes "for", "against"and abstentions. The content of the resolutions is included in Appendix1 to the report.

During the AMG, a shareholder present at the AGM submitted draftresolutions concerning the matters put on the AGM agenda, i.e. items 17and 18 of the agenda. The Management Board of the Company provides thecontent of the draft resolutions submitted by the Company's shareholderduring the AGM in Appendix 2 to the report.

The above resolutions were adopted by the AGM in the wording proposed bythe shareholder.

The AGM did not refrain from considering any item on the agenda.

No objections were raised with regard to any of the AGM resolutions.

Appendices:

1) Appendix 1 - Content of resolutions adopted by the AGM

2) Appendix 2 - Content of resolutions submitted by the shareholder.

Detailed legal basis: § 19(1), points 4, 6, 7 and 9 of the FinanceMinister's Ordinance on current and financial information (...).