Rawlplug S.A.

Report Publication Announcement • Dec 15, 2025

Report Content The Management Board of Rawlplug S.A. [the 'Issuer'] announces thattoday, i.e. on 15 December 2025,the Supervisory Board adopted aresolution on the selection of an audit firm to conduct audits andreviews of annual and interim separate and consolidated financialstatements of the Issuer for the financial years 2026-2027.

As a result of the tender procedure, the company Moore Polska Audyt sp.z o.o was selected with its registered office in Warsaw. Audit firmMoore Polska Audyt sp. z o.o. is an entity entered on the list of auditfirms maintained by the Polish Audit Supervision Agency under number4326. The agreement for the provision of services in the field ofauditing financial statements will be concluded for the period of auditof the Issuer's financial statements for the years 2026-2027.

The Supervisory Board's authority to appoint a statutory auditor resultsfrom § 25 section 1 point 11) of the Company's Statute, in accordancewith the provisions of the Policy and Procedure for the Selection of anAudit Firm to conduct audits and periodic reviews of annual and periodicseparate and consolidated financial statements of Rawlplug S.A. and theAct on Statutory Auditors, Audit Firms and Public Supervision. Theselection of the entity authorized to audit took place as a result ofthe selection procedure carried out by the Management Board of theCompany and the recommendation of the Audit Committee, in accordancewith the applicable law and procedures for the selection of an auditfirm to audit financial statements.

After the analysis, the Issuer concluded that it is justified toclassify the above-mentioned information as confidential informationwithin the meaning of Article 17(1) of the MAR, subject to publicationin the form of this report.

Detailed legal basis: Article 17 of Regulation (EU) No 596/2014 of theEuropean Parliament and of the Council of 16 April 2014 on market abuseand repealing Directive 2003/6/EC of the European Parliament and of theCouncil and Commission Directives 2003/124/EC, 2003/125/EC and2004/72/EC.