Title: Purchase of rights from series U shares and change in the amountof share capital of XTPL S.A.

Legal basis: Article 56(1)(2) of the Act on Offering - current andperiodic informationContent of the Report:

The Management Board of XTPL S.A., headquartered in Wrocław (the_quot;Company_quot;), in reference to the ESPI current report no. 2/2024 ofJanuary 15, 2024, concerning the bondholders' exercise of their right toconvert Series A convertible bonds and acquire Series U shares, informsthat on February 13, 2024 the Company became aware that on February 12,2024 the Company's Series U shares were credited to the account of theissue sponsor maintained by Dom Maklerski Navigator S.A, as a result ofwhich the rights of 45,655 (forty-five thousand six hundred andfifty-five) series U shares of the Company were granted and the amountof the Company's share capital changed.

As soon as 45,655 (forty-five thousand six hundred and fifty-five)series U shares of the Company were credited to the account of the issuesponsor, the Company's share capital was increased by PLN 4,565.50 (fourthousand five hundred and sixty-five zlotys and 50/100), i.e. from theamount of 230. 422.20 PLN (two hundred and thirty thousand four hundredand twenty-two zlotys and 20/100) to the amount of 234,987.70 PLN (twohundred and thirty-four thousand nine hundred and eighty-seven zlotysand 70/100) _#172; and as of the date of publication of this report isdivided into 2,349,877 (two million three hundred and forty-ninethousand eight hundred and seventy-seven) ordinary bearer shares,including:

1) 670,000 (six hundred and seventy thousand) series A shares with anominal value of PLN 0.10 (ten groszy) each, and a total nominal valueof PLN 67,000.00 (sixty seven thousand zlotys and 00/100),

2) 300,000 (three hundred thousand) series B shares with a nominal valueof PLN 0.10 (ten groszy) each, and a total nominal value of PLN30,000.00 (thirty thousand zlotys and 00/100),

3) 30,000 (thirty thousand) series C shares with a nominal value of PLN0.10 (ten groszy) each, and a total nominal value of PLN 3,000.00 (threethousand zlotys and 00/100),

4) 198,570 (one hundred and ninety eight thousand five hundred andseventy) series D shares with a nominal value of PLN 0.10 (ten groszy)each, and a total nominal value of PLN 19,857.00 (nineteen thousandeight hundred and fifty seven zlotys and 00/100),

5) 19,210 (nineteen thousand two hundred and ten) series E shares with anominal value of PLN 0.10 (ten groszy) each, and a total nominal valueof PLN 1,921.00 (one thousand nine hundred and twenty one zlotys and00/100),

6) 19,210 (nineteen thousand two hundred and ten) series F shares with anominal value of PLN 0.10 (ten groszy) each, and a total nominal valueof PLN 1,921.00 (one thousand nine hundred and twenty one zlotys and00/100),

7) 68,720 (sixty eight thousand seven hundred and twenty) series Gshares with a nominal value of PLN 0.10 (ten groszy) each, and a totalnominal value of PLN 6,872,00 (six thousand eight hundred and seventytwo zlotys and 00/100),

8) 68,720 (sixty eight thousand seven hundred and twenty) series Hshares with a nominal value of PLN 0.10 (ten groszy) each, and a totalnominal value of PLN 6,872,00 (six thousand eight hundred and seventytwo zlotys and 00/100),

9) 10,310 (ten thousand three hundred and ten) series I shares with anominal value of PLN 0.10 (ten groszy) each, and a total nominal valueof PLN 1,031.00 (one thousand and thirty one zlotys and 00/100),

10) 5,150 (five thousand one hundred fifty) series J shares, with anominal value of PLN 0.10 (ten grosz) each, and a total nominal value ofPLN 515.00 (five hundred and fifteen zlotys and 00/100),

11) 10,310 (ten thousand three hundred and ten) series K shares with anominal value of PLN 0.10 (ten groszy) each, and a total nominal valueof PLN 1,031.00 (one thousand and thirty one zlotys and 00/100),

12) 140,020 (one hundred and forty thousand and twenty) series L shares,with a nominal value of PLN 0.10 (ten groszy) each, and a total nominalvalue of PLN 14,002.00 (fourteen thousand two zlotys and PLN 00/100),

13) 155,000 (one hundred and fifty five thousand) series M shares with anominal value of PLN 0.10 (ten groszy) each, and a total nominal valueof PLN 15,500 (fifteen thousand five hundred and 00/100),

14) 47,000 (forty seven thousand) series N shares with a nominal valueof PLN 0.10 (ten groszy) each, and a total nominal value of PLN 4,700(four thousand seven hundred zlotys and 00/100),

15) 41,400 (forty one thousand four hundred) series O shares with anominal value of PLN 0.10 (ten groszy) each, and a total nominal valueof PLN 4,140 (four thousand seven hundred and forty zlotys and 00/100),

16) 42,602 (forty two thousand six hundred and two) series P shares witha nominal value of PLN 0.10 (ten groszy) each, and a total nominal valueof PLN 4260,20 (four thousand two hundred and sixty zlotys and 00/100),

17) 78,000 (seventy eight thousand) series S shares, with a nominalvalue of PLN 0.10 (ten groszy) each, and a total nominal value of PLN7,800.00 (seven thousand eight hundred zlotys and 0/100),

18) 125,000 (one hundred and twenty five thousand) series T shares witha nominal value of PLN 0.10 (ten groszy) each, and a total nominal valueof PLN 12,500 (twelve thousand five hundred zlotys),

19) 45,655 (forty-five thousand six hundred and fifty-five) series Ushares, with a nominal value of PLN 0.10 (ten groszy) each and a totalnominal value of PLN 4,565.50 (four thousand five hundred and sixty-fivezlotys and 50/100),

20) 275,000 (two hundred and seventy-five thousand) series V shares,with a nominal value of PLN 0.10 (ten groszy) each and a total nominalvalue of PLN 27,500.00 (twenty-seven thousand five hundred zlotys).

The total number of votes from all existing shares of the Company is now2,349,877 (two million three hundred and forty-nine thousand eighthundred and seventy-seven).

After the conversion of the Company's Series A convertible bonds and theallocation of Series U shares, the amount of the Company's conditionalshare capital increase is PLN 18,262.20 (eighteen thousand two hundredand sixty-two zlotys and 20/100).

Detailed legal basis:

§ 5 items 8 and 13 of the Regulation of the Minister of Finance datedMarch 29, 2018 on current and periodic information provided by issuersof securities and conditions for recognizing as equivalent informationrequired by the laws of a non-member state.