Title:

Information, covered by Article 19 MAR, on a transaction made by theperson closely associated with person discharging managerialresponsibilities

Legal basis:

Article 19.3 MAR - information on transactions carried out by personsclosely associated with persons discharging managerial responsibilities

Content of the Report:

In pursuance of the obligation arising under Article 19.3 of RegulationEU No 596/2014 of the European Parliament and of the Council of 16 April2014 on market abuse _..._ - Market Abuse Regulation, MAR, theManagement Board of XTPL S.A. with its registered office in Wrocław(_quot;Issuer_quot; or _quot;Company_quot;) hereby makes public the information that onNovember 29, 2024 it received a notification from spółki Leonarto FundsSca, being a person closely associated with Beata Turlejska (member ofthe Company's Supervisory Board), a notification of a transactionconcluded on 29 November 2024 concerning the acquisition of series Xshares of the Issuer by Leonarto Funds Sca.

The above notification is attached to this Current Report.