Title:

Notification received pursuant to Article 69 of the Public Offering Act.

Legal basis:

Article 70 item 1 of the Public Offering Act - acquisition or disposalof a significant block of shares

Content of the Report:

The Management Board of XTPL S.A., headquartered in Wrocław (the"Issuer", the "Company"), informs that on November 27, 2024 the Issuerreceived a notification prepared by the Company's shareholder, pursuantto Article 69(1) of the Public Offering Act, regarding a change in theshare of the total number of votes at the Issuer's General Meeting.

The content of the received notification is attached to this report.