Management Board of RawlplugS.A. (hereinafter referred to as the "Company"), acting pursuant to Art.395 and art. 399 §1 in connection with Art. 402 (1) § 1 and 2 and art.402(2) of the Commercial Companies Code, convenes the Ordinary GeneralMeeting of the Company on June 18, 2025 at 11:00 a.m. CET (hereinafterreferred to as the "OGM"), which will be held in Wrocław at al. JanaKasprowicza 58-60.

The content of theannouncement on convening the Ordinary General Meeting and the contentof draft resolutions along with justifications for these drafts as wellas the documents discussed by the Company are attached to this report.

Information regarding theOGM will be made available on the website www.rawlplug.com in theCorporate Information / Investor Relations / General Meetings tab.

Detailed basis: § 19 section1 point 1 and 2 of the Regulation of the Minister of Finance of March29, 2018 on current and periodic information submitted by issuers ofsecurities and the conditions for recognizing as equivalent informationrequired by the laws of a non-member state.