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Rawlplug S.A.

Notice of Dividend Amount Jun 20, 2024

5791_rns_2024-06-20_f2fe2e0d-a5c7-4bb5-9ddf-02194d89aa32.html

Notice of Dividend Amount

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Report Content The Management Board of Rawlplug S.A. [the 'Company'] announces thattoday, i.e. on 20 June 2024,the Ordinary General Meeting of theCompany adopted a resolution to pay a dividend from the Company's netprofit for 2023.

In accordance with the adopted resolution, the Ordinary General Meetingdetermined the payment of dividend in the amount of PLN 12,423,760.40(in words: twelve million four hundred twenty-three thousand sevenhundred sixty zlotys forty groszy), i.e. the amount of PLN 0.40 (inwords: forty groszy) per 1 (one) share.

The dividend will cover 31,059,401 shares.

The Ordinary General Meeting of the Company determined:

a. the date to establish the right to the dividend for August 14, 2024,

b. dividend payment date for August 29, 2024.

Detailed legal basis: § 19 sec. 2 of the Regulation of the Minister ofFinance of 29 March 2018 on current and periodic information publishedby issuers of securities and conditions for recognising as equivalentinformation required by the laws of a non-member state.

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