XTPL S.A.: Dopuszczenie i warunkowe wprowadzenie akcji serii U do obrotu na rynku regulowanym

Title: Admission and conditional introduction of series U shares to
trading on the regulated market

Legal basis: Art. 56 (1) (2) of the Act on Public Offering – current and
periodic information

Content of the Report:

The Management Board of XTPL S.A., headquartered in Wrocław, Poland (the
“Company”), in reference to the Company’s current report No. 10/2024 of
February 7, 2024, hereby informs that on March 21, 2024, the Company
became aware that on March 20, 2024, the Management Board of the Warsaw
Stock Exchange (“WSE”) (the “WSE”) adopted a resolution to admit 45,655
series U bearer common shares of the Company (the “Shares”) to trading
on the regulated market operated by the WSE (the “Regulated Market”) and
to conditionally introduce the Shares to trading on the regulated market
as of March 27, 2024. The introduction of the Shares to trading on the
Regulated Market is subject to the condition that the National
Securities Depository (KDPW S.A.) assimilates the Shares in the
securities depository on March 27, 2024 with the listed shares of this
company coded “PLXTPL000018”.

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