General Shareholders Meeting

Notice of AGM of XTPL S.A. on 28 June 2019

Notice of EGM of XTPL S.A. on 24 April 2019

The Management Board of XTPL S.A. with its registered office in Wrocław (the “Company”), acting pursuant to Article 398, Article 399 § 1 in conjunction with Article 4021 and 4022 of the Act of 15 September 2000 – Commercial Companies Code (“CCC”) and pursuant to § 12(3) of the Company’s Articles of Association, hereby convenes the Company’s Extraordinary General Meeting to be held on 24 April at 10.00 in the Company’s headquarters in Wrocław (54-066) at ul. Stabłowicka 147, PORT complex, building marked with number 3, ground floor, conference room (“General Meeting”).

The Extraordinary General Meeting of Shareholders of XTPL S.A.

May 28, 2018

The Extraordinary General Meeting of Shareholders of XTPL S.A.

April 16, 2018

The Extraordinary General Meeting of Shareholders of XTPL S.A.

November 29, 2017

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