Rawlplug S.A. — AGM Information 2024

Jun 20, 2024

Report Content The Management Board of Rawlplug S.A. hereby announces that at theOrdinary General Meeting of Rawlplug S.A. held today, i.e. on June 20,2024, the shareholders who held at least 5% of the number of votes atthis meeting were:

- Amicus Poliniae sp. z o.o.: number of votes attributable to sharesheld - 17,253,750, which constituted 85.26% votes at this Meeting and55.55% in the total number of votes;

- NATIONALE-NEDERLANDEN Otwarty Fundusz Emerytalny: number of votesattributable to shares held - 2,441,053, which constituted 12.06% votesat this Assembly and 7.86% in the total number of votes.

Legal basis: Article 70 item 3 of the Act of 29 July 2005 on PublicOffering, Conditions Governing the Introduction of Financial Instrumentsto Organized Trading, and Public Companies.