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Rawlplug S.A.

AGM Information • Jun 18, 2025

5791_rns_2025-06-18_5eafa7eb-d97b-48ca-b87c-dd0d0e1e47a9.html

AGM Information

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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 18,2025, 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 85.27% 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.