Title:

Convening the Annual General Meeting for June 30, 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., with its registered office in Wrocław(the "Company" or the "Issuer"), hereby announces the convening of theAnnual General Meeting of the Issuer for June 30, 2026, which willcommence at 12:00 p.m. at the Company's registered office at ul.Legnicka 48E, 54-202 Wrocław, Poland (the "Annual General Meeting" orthe "General Meeting").

Detailed agenda of the Annual Meeting:

1. Opening the General Meeting.

2. Electing the Chair of the General Meeting.

3. Confirming that the General Meeting has been duly convened and hasthe capacity to adopt resolutions, and preparing the attendance list.

4. Adopting the agenda of the General Meeting.

5. Consideration of the Management Board's report on XTPL S.A. and XTPLGroup activities for the financial year 2025.

6. Consideration of the financial statements of XTPL S.A. for thefinancial year 2025, taking into account the report of the independentauditor on the audit of the financial statements.

7. Consideration of the consolidated financial statements of the XTPLGroup for the financial year 2025, including the independent auditor'sreport on the audit of the consolidated financial statements.

8. Consideration of the Management Board's proposal regarding thecovering of the loss of XTPL S.A. for the financial year 2025

9. Consideration of the report on the activities of the SupervisoryBoard of XTPL S.A. for the financial year 2025, as well as the resultsof the evaluation conducted by the Supervisory Board of the financialstatements and the Management Board's report on operations for thefinancial year 2025.

10. Adopting a resolution on the approval of the report on theactivities of the Supervisory Board of XTPL S.A. for the financial year2025.

11. Adoption of a resolution on the approval of the Management Board'sreport on the activities of XTPL S.A. and XTPL Group for the financialyear 2025.

12. Adoption of a resolution on the approval of the standalone financialstatements of XTPL S.A. for the financial year 2025.

13. Adoption of a resolution on the approval of the consolidatedfinancial statements of XTPL Group for the financial year 2025.

14. Adoption of a resolution on the coverage of XTPL S.A.'s loss for thefinancial year 2025.

15. Adoption of resolutions on granting the members of the ManagementBoard of XTPL S.A. discharge for the performance of their duties in 2025.

16. Adoption of resolutions on granting the members of the SupervisoryBoard of XTPL S.A. discharge for the performance of their duties in 2025.

17. Discussion of the report on remuneration of Management Board andSupervisory Board Members.

18. Adopting a resolution on amendments to the Articles of Associationof XTPL S.A.

19. Adopting a resolution on adoption of the consolidated text of theArticles of Association of XTPL S.A.

20. Adopting a resolution on determining the number of Supervisory BoardMembers for a new term of office.

21. Adopting resolutions on appointing Supervisory Board Members for anew term of office.

22. Adopting a resolution on determining the remuneration of SupervisoryBoard Members.

23. Closing the General Meeting.

The full text of the notice convening the Annual General Meeting of theCompany, as well as the draft resolutions to be adopted at the Issuer'sAnnual General Meeting, including the document setting out amendments tothe Company's Articles of Association, are attached to this report.

In addition, pursuant to Article 402(3) of the Commercial CompaniesCode, the full text of the notice of the Annual General Meeting,together with appendices, including the proxy vote forms, has beenpublished at https://ir.xtpl.com/pl/spolka/walne-zgromadzenie/.

Detailed legal basis: Articles 402(1) and 402(2) of the CommercialCompanies Code.