Title:

Resolutions adopted by the Extraordinary General Meeting of XTPL S.A.held on March 9, 2026

Legal basis:

Article 56(1)(2) of the Act on Public Offering - current and financialreports

Content of the Report:

The Management Board of XTPL S.A. ("Company", "Issuer") hereby publishesthe text of the resolutions adopted during the Company's ExtraordinaryGeneral Meeting held on March 9, 2026 ("the EGM"), together with thenumber of shares from which valid votes were cast and the percentageshare of those shares in the registered capital, alongside the totalnumber of valid votes, including the number of votes "for", "against"and "abstentions".

The text of the adopted resolutions is presented in an appendix to thereport.

The EGM did not refrain from considering any agenda item.

No objections were raised with regard to any of the EGM resolutions.

Detailed legal basis: § 20(1)(6) of the Finance Minister's Ordinance ofJune 6, 2025 on current and financial information (...).