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The Management Board of Rawlplug S.A. [the ‘Company’] with reference to Current Report No. 6/24 of May 22, 2024, containing draft resolutions for the Ordinary General Meeting of the Company convened for June 20, 2024, informs that in the afternoon of June 19, 2024, it received a notification from the Shareholder Nationale-Nederlanden OFE with its registered office in Warsaw, 12 Topiel Street, 00-342 Warsaw [the ‘Fund’], about the intention to submit at the Ordinary General Meeting of Shareholders the candidacy of Ms. Małgorzata Kloka for the position of an independent member of the Supervisory Board of the Company.
At the same time, the shareholder informed that Ms. Małgorzata Kloka agreed to stand as a candidate for the Supervisory Board of the Company.
Professional curriculum vitae including education, qualifications and positions held, with a description of the course of professional work is attached to this report.