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Rawlplug S.A.

Report Publication Announcement May 22, 2024

5791_rns_2024-05-22_ca678979-0ccf-49be-ab26-bfed79a221ce.html

Report Publication Announcement

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Report Content Management Board of RawlplugS.A. (hereinafter referred to as the _quot;Company_quot;), acting pursuant to Art.395 and art. 399 §1 in connection with Art. 402 (1) § 1 and 2 and art.402(2) of the Commercial Companies Code, convenes the Ordinary GeneralMeeting of the Company on June 20, 2024 at 11:00 a.m. CET (hereinafterreferred to as the _quot;OGM_quot;), which will be held in Wrocław at al. JanaKasprowicza 58-60.

The content of theannouncement on convening the Ordinary General Meeting and the contentof draft resolutions along with justifications for these drafts as wellas the documents discussed by the Company are attached to this report.

Information regarding theOGM will be made available on the website www.rawlplug.pl in theCorporate Information / Investor Relations / General Meetings tab.

Detailed basis: § 19 section1 point 1 and 2 of the Regulation of the Minister of Finance of March29, 2018 on current and periodic information submitted by issuers ofsecurities and the conditions for recognizing as equivalent informationrequired by the laws of a non-member state.

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