XTPL S.A.: Rejestracja zmian Statutu XTPL S.A.

Title:Registration of amendments to the Articles of Association of
XTPL S.A.

Legal basis:Article 56(1)(2) of the Act on Public Offering – current
and financial reports

Content of the Report:With reference to ESPI Current Report No.
37/2023 of July 12, 2023 and ESPI Current Report No. 26/2023 of June 12,
2023, the Management Board of XTPL S.A. with its registered office in
Wrocław (“Issuer” or “Company”), reports that today (August 3, 2023),
the registry court registered amendments in the Articles of Association
of XTPL S.A. (§5 of the Company’s Articles of Association) in connection
with Resolution No. 03/06/2023 of the Issuer’s Extraordinary General
Meeting of Shareholders of June 12, 2023 (“EGM”) and the Management
Board’s statement of July 12, 2023 on the amount of share capital
acquired and on determining the Company’s share capital in the Articles
of Association (“Management Board’s Statement”).

1. Value and structure of the share capital:

Change based on the EGM resolution of June 12, 2023 and the Management
Board’s Statement of July 12, 2023:

§ 5. Share capital

1. The Company’s share capital is PLN 230,422.20 (two hundred and thirty
thousand four hundred and twenty-two zlotys and 20/100) and is divided
into 2,304,222 (two million three hundred and four thousand two hundred
and twenty-two) ordinary bearer shares with a nominal value of PLN 0.10
(ten grosz) each, including:

1) 670,000 (six hundred and seventy thousand) series A shares with a
nominal value of PLN 0.10 (ten grosz) each, and a total nominal value of
PLN 67,000.00 (sixty seven thousand zlotys and 00/100);

2) 300,000 (three hundred thousand) series B shares with a nominal value
of PLN 0.10 (ten grosz) each, and a total nominal value of PLN 30,000.00
(thirty thousand zlotys and 00/100);

3) 30,000 (thirty thousand) series C shares with a nominal value of PLN
0.10 (ten grosz) each, and a total nominal value of PLN 3,000.00 (three
thousand zlotys and 00/100);

4) 198,570 (one hundred and ninety eight thousand five hundred and
seventy) series D shares with a nominal value of PLN 0.10 (ten grosz)
each, and a total nominal value of PLN 19,857.00 (nineteen thousand
eight hundred and fifty-seven zlotys and 00/100);

5) 19,210 (nineteen thousand two hundred and ten) series E shares with a
nominal value of PLN 0.10 (ten grosz) each, and a total nominal value of
PLN 1,921.00 (one thousand nine hundred and twenty-one zlotys and
00/100);

6) 19,210 (nineteen thousand two hundred and ten) series F shares with a
nominal value of PLN 0.10 (ten grosz) each, and a total nominal value of
PLN 1,921.00 (one thousand nine hundred and twenty-one zlotys and
00/100);

7) 68,720 (sixty-eight thousand seven hundred and twenty) series G
shares with a nominal value of PLN 0.10 (ten grosz) each, and a total
nominal value of PLN 6,872,00 (six thousand eight hundred and
seventy-two zlotys and 00/100);

8) 68,720 (sixty-eight thousand seven hundred and twenty) series H
shares with a nominal value of PLN 0.10 (ten grosz) each, and a total
nominal value of PLN 6,872,00 (six thousand eight hundred and
seventy-two zlotys and 00/100);

9) 10,310 (ten thousand three hundred and ten) series I shares with a
nominal value of PLN 0.10 (ten grosz) each, and a total nominal value of
PLN 1,031.00 (one thousand and thirty-one zlotys and 00/100);

10) 5,150 (five thousand one hundred fifty) series J shares, with a
nominal value of PLN 0.10 (ten grosz) each, and a total nominal value of
PLN 515.00 (five hundred and fifteen zlotys and 00/100);

11) 10,310 (ten thousand three hundred and ten) series K shares with a
nominal value of PLN 0.10 (ten grosz) each, and a total nominal value of
PLN 1,031.00 (one thousand and thirty-one zlotys and 00/100);

12) 140,020 (one hundred and forty thousand and twenty) series L shares,
with a nominal value of PLN 0.10 (ten grosz) each, and a total nominal
value of PLN 14,002.00 (fourteen thousand two zlotys and PLN 00/100);

13) 155,000 (one hundred and fifty-five thousand) series M shares with a
nominal value of PLN 0.10 (ten grosz) each, and a total nominal value of
PLN 15,500 (fifteen thousand five hundred and 00/100);

14) 47,000 (forty-seven thousand) series N shares with a nominal value
of PLN 0.10 (ten grosz) each, and a total nominal value of PLN 4,700
(four thousand seven hundred zlotys and 00/100);

15) 41,400 (forty-one thousand four hundred) series O shares with a
nominal value of PLN 0.10 (ten grosz) each, and a total nominal value of
PLN 4,140 (four thousand seven hundred and forty zlotys and 00/100);

16) 42,602 (forty-two thousand six hundred and two) series P shares with
a nominal value of PLN 0.10 (ten grosz) each, and a total nominal value
of PLN 4,260,20 (four thousand two hundred and sixty zlotys and 20/100).

17) 78,000 (seventy-eight thousand) series S shares, with a nominal
value of PLN 0.10 (ten grosz) each, and a total nominal value of PLN
7,800.00 (seven thousand eight hundred zlotys and 0/100);

18) 125,000 (one hundred and twenty-five thousand) series T shares with
a nominal value of PLN 0.10 (ten grosz) each, and a total nominal value
of PLN 12,500 (twelve thousand five hundred zlotys);

19) 275,000 (two hundred and seventy-five thousand) series V shares with
a nominal value of PLN 0.10 (ten grosz) each share and a total nominal
value of PLN 27,500.00 (twenty-seven thousand five hundred zlotys).

2. The Company came into existence as a result of transformation of XTPL
spółka z ograniczoną odpowiedzialnoscią whose share capital has been
fully paid up.

2. Nominal value per share

The nominal value of one share is PLN 0.10 (ten grosz).

3. Total number of votes carried by all the issued shares

Each share in the Issuer’s share capital carries 1 (one) vote at the
General Meeting. The Issuer’s share capital is divided into 2,304,222
(two million three hundred and four thousand two hundred and twenty-two)
bearer shares carrying a total of 2,304,222 (two million three hundred
and four thousand two hundred and twenty-two) votes at the General
Meeting.

4. Authorised capital

The change in the share capital did not take place within the authorized
capital.

5. The number of shares cancelled and the number of votes corresponding
to the shares cancelled

The change in share capital did not involve cancellation of shares.

6. Other amendments to the Articles of Association

No amendments were made to the Articles of Association other than those
described above.

7. Consolidated text

The Issuer prepared a consolidated text of the Company’s Articles of
Association that reflect the amendments thereto – the consolidated text
of the Articles is attached as Appendix 2 to the report.

Appendices:

1. Content of the existing and new provisions of the Articles of
Association.

2. Consolidated text of the Articles of Association.

Detailed legal basis:

§ 5(1) in conjunction with § 6 of the Finance Minister’s Ordinance of 29
March 2019 on current and financial information (…).

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