Title:

Texts of the Resolutions adopted by the Annual General Meeting held on30 June 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 Wroclaw("Company" or "Issuer") hereby provides, as an attachment to thiscurrent report, the text of the resolutions adopted by the AnnualGeneral Meeting ("AGM") held on 30 June 2026, together with the votingresults.

During the AGM, no items on the planned agenda were withdrawn fromconsideration, no objections to the minutes were raised with respect tothe resolutions adopted, and all resolutions included in the agenda wereadopted.

Detailed legal basis: § 20(1)(6)-(9) of the Regulation of the Ministerof Finance of 6 June 2025 on current and periodic information disclosedby issuers of securities and on the conditions for recognizing asequivalent information required under the laws of a non-member state.