Rawlplug S.A.

Board/Management Information • Jun 20, 2024

Report Content The Management Board of Rawlplug S.A. [_#8216;the Company'] announces thattoday, i.e. on 20 June 2024, the Company's Supervisory Board appointedMr Przemysław Tkaczyk as Member of the Management Board for Sales atRawlplug S.A.

Below, the Company provides information on education, qualifications andpreviously held positions, along with a description of Mr. PrzemysławTkaczyk's professional career.

Education:

2001 - 2006 - University of Wrocław - Master of Laws

Qualifications and positions held:

2017 - present - RAWLPLUG S.A. - Sales Director

2014 - 2017 - RAWLPLUG S.A. - Sales Support Director

2013 - 2014 - RAWLPLUG S.A. - TPM Manager

2008 - 2013 - RAWLPLUG S.A. Manager of the DIY Customer ServiceDepartment

2007 - 2008 - RAWLPLUG S.A. customer service specialist

2006 - 2007 - Strzelecki Nieruchomości - Real Estate Agent

The above-mentioned professional activity is not competitive to theactivities of Rawlplug S.A.

Mr. Przemysław Tkaczyk is not a partner in a competitive civilpartnership, a partnership or a capital company, nor is he a member ofits body in any other competitive legal entity.

Mr. Przemysław Tkaczyk is not a debtor listed in the Register ofInsolvent Debtors maintained pursuant to the Act on the National CourtRegister.

Legal basis: § 5 point 5 of the Regulation of the Minister of Finance of29 March 2018 on current and periodic information published by issuersof securities and conditions for recognising as equivalent informationrequired by the laws of a non-member state.