Title:

List of shareholders holding at least 5% of the votes at theExtraordinary General Meeting of XTPL S.A. held on March 9, 2026

Legal basis:

Article 70(3) of the Act on Public Offering - General Meetings, list ofshareholders having 5% or more of votes

Content of the Report:

The Management Board of XTPL S.A. ("Company", "Issuer") hereby presentsa list of shareholders who held at least 5% of votes at theExtraordinary General Meeting of the Issuer ("EGM") held on March 9,2026:

At the Extraordinary General Meeting, a total of 1,223,630 votes wererepresented, corresponding to 46.18 % of the total voting rights in theCompany.

1. FILIP GRANEK

Number of votes at the EGM: 328,498Percentage share in the number ofvotes at the EGM: 26.85%Percentage share in the total number ofvotes: 12.40%

2. LEONARTO FUNDS SCA

Number of votes at the EGM: 296,241Percentage share in the number ofvotes at the EGM: 24.21%Percentage share in the total number ofvotes: 11.18%

3. ACATIS DATINI VALUEFLEX FONDS

Number of votes at the EGM: 262,337Percentage share in the number ofvotes at the EGM: 21.44%Percentage share in the total number ofvotes: 9.90%

4. FUNDS MANAGED BY ESALIENS TFI S.A.

Number of votes at the EGM: 248,698Percentage share in the number ofvotes at the EGM: 20.32%Percentage share in the total number ofvotes: 9.39%

5. GOVERNMENT OF NORWAY

Number of votes at the EGM: 78,606Percentage share in the number ofvotes at the EGM: 6.42%Percentage share in the total number ofvotes: 2.97%