Rawlplug S.A. — AGM Information 2024

Jun 20, 2024

Report Content The Management Board of Rawlplug S.A. [the 'Company'] with reference toCurrent Report No. 6/24of May 22, 2024, containing draft resolutionsfor the Ordinary General Meeting of the Company convened for June 20,2024, informs that in the afternoon of June 19, 2024, it received anotification from the Shareholder Nationale-Nederlanden OFE with itsregistered office in Warsaw, 12 Topiel Street, 00-342 Warsaw[the_#8216;Fund'], about the intention to submit at the Ordinary General Meetingof Shareholders the candidacyof Ms. Małgorzata Kloka for theposition of an independent member of the Supervisory Board of theCompany.

At the same time, the shareholder informed that Ms. Małgorzata Klokaagreed to stand as a candidate for the Supervisory Board of the Company.

Professional curriculum vitae including education, qualifications andpositions held, with a description of the course of professional work isattached to this report.