Title:

Appointment of the Supervisory Board and the Management Board for a newterm of office

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. (the "Company" or the "Issuer") herebyannounces that, as of the date of the Annual General Meeting of theCompany approving the financial statements for the financial year 2025,i.e. 30 June 2026, the terms of office of the current members of theSupervisory Board expired.

Accordingly, at its Annual General Meeting held on 30 June 2026, theCompany adopted a resolution determining that the Supervisory Board forthe new term of office would comprise five members and appointed thefollowing persons to the Supervisory Board for the new term of office:

1. Wiesław Rozłucki - Supervisory Board Chairman

2. Bartosz Wojciechowski - Deputy Chairman of the Supervisory Board

3. Beata Turlejska - Supervisory Board Member

4. Piotr Lembas - Supervisory Board Member

5. Herbert Wirth - Supervisory Board Member.

Wiesław Rozłucki, Piotr Lembas and Herbert Wirth have declared that theysatisfy the independence criteria applicable to members of the AuditCommittee set out in Article 129(3) of the Act of 11 May 2017 onStatutory Auditors, Audit Firms and Public Oversight, and that they haveno actual and material connections with any shareholder holding at least5% of the total number of votes in the Company.

All members of the Supervisory Board have submitted statementsconfirming that they do not engage in any activity competitive with thatof the Issuer, nor do they participate in a competing company as apartner in a civil law partnership or a partnership, or as a shareholderin a joint-stock or limited liability company. Furthermore, they do notserve on the governing bodies of any competing legal entity, nor arethey entered in the Register of Insolvent Debtors maintained pursuant tothe Act on the National Court Register.

The Issuer also reports that as of the date of the Annual GeneralMeeting of the Company approving the financial statements for thefinancial year 2025, i.e. 30 June 2026, the terms of office of thecurrent members of the Management Board expired.

In light of the above, on June 30, 2026, the Company's Supervisory Boardappointed the Management Board for a new term of office, composed of thefollowing members:

1. Filip Granek - Management Board President

2. Jacek Olszański - Management Board Member.

All members of the Management Board have submitted statements confirmingthat they do not engage in any activity competitive with that of theIssuer, nor do they participate in a competing company as a partner in acivil law partnership or a partnership, or as a shareholder in ajoint-stock or limited liability company. Furthermore, they do not serveon the governing bodies of any competing legal entity, nor are theyentered in the Register of Insolvent Debtors maintained pursuant to theAct on the National Court Register.

The information concerning the members of the Supervisory Board and theManagement Board referred to in § 11 of the Regulation of the Ministerof Finance of June 6, 2025 on Current and Periodic Information Providedby Issuers of Securities and the Conditions for Recognising asEquivalent Information Required under the Laws of a Non-Member State isset out in the appendix to this report.

Detailed legal basis:

§ 5(6) and § 11 of the Regulation of the Minister of Finance of June 6,2025 on Current and Periodic Information Provided by Issuers ofSecurities and the Conditions for Recognising as Equivalent InformationRequired under the Laws of a Non-Member State.