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The Management Board of Rawlplug S.A. [the ‘Issuer’] announces that today, i.e. on 15 December 2025, the Supervisory Board adopted a resolution on the selection of an audit firm to conduct audits and reviews of annual and interim separate and consolidated financial statements 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 firm Moore Polska Audyt sp. z o.o. is an entity entered on the list of audit firms maintained by the Polish Audit Supervision Agency under number 4326. The agreement for the provision of services in the field of auditing financial statements will be concluded for the period of audit of the Issuer’s financial statements for the years 2026-2027.
The Supervisory Board’s authority to appoint a statutory auditor results from § 25 section 1 point 11) of the Company’s Statute, in accordance with the provisions of the Policy and Procedure for the Selection of an Audit Firm to conduct audits and periodic reviews of annual and periodic separate and consolidated financial statements of Rawlplug S.A. and the Act on Statutory Auditors, Audit Firms and Public Supervision. The selection of the entity authorized to audit took place as a result of the selection procedure carried out by the Management Board of the Company and the recommendation of the Audit Committee, in accordance with the applicable law and procedures for the selection of an audit firm to audit financial statements.
After the analysis, the Issuer concluded that it is justified to classify the above-mentioned information as confidential information within the meaning of Article 17(1) of the MAR, subject to publication in the form of this report.
Detailed legal basis: Article 17 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.