Rawlplug S.A. — Regulatory Filings 2026

May 22, 2026

Report Content ManagementBoard of Rawlplug S.A. (hereinafter: the "Company"), acting pursuant toArticle 395 and Article 399 §1 in connection with Article 402 (1) § 1and 2 and Article 402 (2) of the Commercial Companies Code, convenes theOrdinary General Meeting of the Company (hereinafter: the "OGM") on 19June 2026 at 11:00 CET to be held in Wrocław at the Company's registeredoffice at 6 Kwidzyńska Street, inthe conference room located on the ground floor in "theBuilding of the Former Management".

Thecontent of the announcement of the convening the Ordinary GeneralMeeting and the content of draft resolutions along with thejustifications for these drafts as well as the documents discussed areprovided by the Company in the attachment to this report.

Theremaining documents being the subject of the OGM, including theSupervisory Board's report on its activities for 2025 and the auditor'sopinion on the report on the remuneration of members of the ManagementBoard and Supervisory Board for 2025, will be published by the Companyin a separate report immediately after their adoption by the SupervisoryBoard.

Informationregarding the OGM will be made available on the www.rawlplug.com websitein the Corporate 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.