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The Management Board of Rawlplug S.A. [the ‘Company’] announces that today, i.e. on 19 June 2026, the Ordinary General Meeting of the Company adopted a resolution on the method of distribution of the Company’s net profit for 2025.
In accordance with the adopted resolution, the Ordinary General Meeting determined that the Company’s net profit for the financial year 2025, covering the period from 01.01.2025 to 31.12.2025, is allocated in full to increase the Company’s spare capital.
Detailed legal basis: § 20 of the Regulation of the Minister of Finance of 6 June 2025 on current and periodic information published by issuers of securities and conditions for recognising as equivalent information required by the laws of a non-member state.