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Rawlplug S.A.

AGM Information • Jun 20, 2024

5791_rns_2024-06-20_453783fa-80fb-4a0c-86fb-aece738ba5a5.html

AGM Information

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Report Content The Management Board of Rawlplug S.A. [the 'Company'] hereby publishesthe resolutions and the results of the voting at the Ordinary GeneralMeeting of the Company ['OGM'] held today, i.e. 20 June 2024 in Wrocław.

At the same time, the Company's Management Board informs that during OGMno item from the planned agenda of OGM was omitted during consideration,all resolutions whose drafts were put to vote were adopted and noobjections to the minutes of the meeting were filed in relation to theadopted resolutions.

Detailed legal basis: § 19 sec. 1 points 6 - 9 of the Regulation of theMinister of Finance of 29 March 2018 on current and periodic informationpublished by issuers of securities and conditions for recognising asequivalent information required by the laws of a non-member state.