Title:

Date of registration of series X shares at the KDPW

Legal basis:

other regulations

Content of the Report:

The Management Board of XTPL S.A. with its registered office in Wroclaw(the "Company"), with reference to the Company's current reports No.69/2024 and 70/2024 dated December 27, 2024, hereby announces that onDecember 31, 2024, the National Depository for Securities (KDPW) issuedan announcement that the date of registration of the Company's 300,000ordinary bearer shares of series X bearing the ISIN code PLXTPL000018 atthe KDPW was set for January 10, 2025.