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Rawlplug S.A.

AGM Information • Jun 20, 2024

5791_rns_2024-06-20_be415a79-dca0-4d22-a896-98dc18f397d8.html

AGM Information

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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 ['OGM'] setthe number of members of the Supervisory Board for the next term ofoffice at 7 and appointed Tomasz Mogilski, Zbigniew Stabiszewski,Włodzimierz Frankowicz, Janusz Pajka, Anna Piotrowska-Kus, OsmanKosmalski and Małgorzata Klok to the Company's Supervisory Board for thenext term of office.

At the same time, the Ordinary General Meeting elected Mr. OsmanKosmalski as the Chairman of the Company's Supervisory Board.

The professional CVs of the Members of the Supervisory Board, includinginformation on the representations submitted by its Members, areattached to this current report.

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.