9/2024 Resolution of the Ordinary General Meeting of Rawlplug S.A. concerning the payment of dividend

The Management Board of Rawlplug S.A. [the ‘Company’] announces that today, i.e. on 20 June 2024,
the Ordinary General Meeting of the Company adopted a resolution to pay a dividend from the Company’s net profit for 2023.

In accordance with the adopted resolution, the Ordinary General Meeting determined the payment of dividend in the amount of PLN 12,423,760.40 (in words: twelve million four hundred twenty-three thousand seven hundred sixty zlotys forty groszy), i.e. the amount of PLN 0.40 (in words: forty groszy) per 1 (one) share.

The dividend will cover 31,059,401 shares.

The Ordinary General Meeting of the Company determined:

1. the date to establish the right to the dividend for August 14, 2024,
2. dividend payment date for August 29, 2024.

Detailed legal basis: § 19 sec. 2 of the Regulation of the Minister of Finance of 29 March 2018 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.