XTPL S.A.: Zwołanie NWZ na dzień 18 listopada 2024 roku.

Title:

Calling an EGM on November 18, 2024.

Legal basis:

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

Content of the Report:

The Management Board of XTPL S.A. (the “Company”, “Issuer”) hereby
advises that an Extraordinary General Meeting of the Company is to take
place on November 18, 2024 (“General Meeting”). The General Meeting will
start at noon at the Issuer’s registered office in Wrocław (54-066), at
ul. Stabłowicka 147, building no. 3.

Detailed agenda of the General 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 has
the capacity to adopt resolutions.

4. Adopting the agenda.

5. Presenting the opinion of the Management Board of XTPL S.A.
justifying the reasons for disapplying shareholders’ preemption rights
to series X shares, and the method of determining the issue price of
series X shares.

6. Adopting a resolution on increasing the Company’s share capital by
issuing series X ordinary bearer shares (fully disapplying shareholders’
preemption rights), amending the Company’s Articles of Association and
applying for the admission and introduction of those shares to trading
on the regulated market.

7. Closing the General Meeting.

The full text of the notice of the General Meeting and the contents of
the draft resolutions to be adopted at the General Meeting are given in
appendices to the report.

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

Detailed legal basis: Articles 402(1) and 402(2) of the Commercial
Companies Code and § 19(1)(1) and (2) of the Finance Minister’s
Ordinance on current and financial information (…).

a) Notice of the Extraordinary General Meeting;

b) Draft resolutions with a rationale;

c) Opinion of the Management Board;

d) List of amendments to the Articles of Association;

e) Template of a power of proxy for a shareholder;

f) Proxy vote form;

g) Information on the number of shares and votes

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