Rawlplug S.A. — AGM Information 2026

May 27, 2026

Report Content TheManagement Board of Rawlplug S.A. (hereinafter referred to as the"Company"), in supplementation of Current Report No. 4/2026 dated May22, 2026, hereby provides documents to be proceeded at the OrdinaryGeneral Meeting convened for June 19, 2026, i.e., the SupervisoryBoard's Report on its activities for the 2025 financial year and theauditor's report on the assessment of the report on the remuneration ofthe Management Board and Supervisory Board members for 2025 in terms ofthe completeness of the information contained therein, as required underArticle 90g, sections 1-5 and 8 of the Act of July 29, 2005, on PublicOffering, Conditions Governing the Introduction of Financial Instrumentsto Organized Trading, and Public Companies.

TheCompany provides the content of these documents as an attachment to thisreport and publishes it on the Company's website as part of theannouncement of the Ordinary General Meeting. Information regarding theOGM will be made available on the www.rawlplug.com website in theCorporate Information / Investor Relations / General Meetings tab.

Detailedbasis: § 20 section 1 point 1 and 2 of the Regulation of the Minister ofFinance of June 06, 2025 on current and periodic information submittedby issuers of securities and the conditions for recognizing asequivalent information required by the laws of a non-member state.