In reference to current report 11/2015 of 22 May 2015, which contained draft resolutions for the Company’s Ordinary General Meeting convened for 26 June 2015, the Management Board of Rawlplug S.A. announces that today, 25 June 2015, it received notification from shareholder ING OFE, based in Warsaw, ul. Topiel 12 (the “Shareholder”), regarding intention to nominate, during the Ordinary General Meeting, Wojciech Heydel as an independent member of the Supervisory Board. At the same time, the Shareholder announced that the above candidate had agreed to the application for the position of Supervisory Board member. His CV, listing his education, qualifications and previous jobs as well as a description of his professional career, constitutes an attachment to this current report.

The Management Board of Rawlplug S.A. announces that on 12 June 2015 the Company's Supervisory Board adopted resolution 5/20150612 on examination and approval of the Management Board's request concerning allocation of the Company's 2014 net profit and dividend payment, which was announced by the Company in current report 10/2015. As per the above resolution, the Company's Supervisory Board positively assessed and approved the Management Board's request to establish the dividend amount as PLN 10 744 800, i.e. PLN 0.33 per share. As per the Management Board's request the dividend will be paid out as follows: - from the Company's net profit for financial year 2014: PLN 10 653 326.06, - from the Company's supplementary capital: PLN 91 473.94. The Supervisory Board also decided to positively assess the Management Board's request, which proposed the following: a. to establish the ex-dividend date on 12 August 2015, b. to establish the dividend payment date on 27 August 2015. The Company's Supervisory Board will recommend that Rawlplug S.A.'s general meeting approve the above request and adopt a resolution concerning allocation of the Company's 2014 net profit, establishing the ex-dividend date and establishing the dividend payment date, with content as proposed by the Management Board.

In reference to current report no. 13/2014 of 3 June 2014, the Management Board of Rawlplug S.A. (the “Company”) announces that the Company and its subsidiaries Koelner Polska Sp. z o.o., Koelner Łańcucka Fabryka Śrub Sp. z o.o. and FPiN Wapienica Sp. z o.o. have executed trade credit agreements with Bank Handlowy w Warszawie S.A. These agreements have had the following effect on Rawlplug Group’s financing structure: - the existing bridge credit limit for Rawlplug Group has been lowered from PLN 119.5 million to PLN 42.5 million, - Rawlplug Group’s reduced bridge credit limit has been replaced with trade credit facilities for specific companies (credit financing based on trade receivables, with interest based on WIBOR 1M plus bank margin), with the following maximum limits: for Koelner Polska Sp. z o.o.: PLN 46.0 million, for Koelner Łańcucka Fabryka Śrub Sp. z o.o.: PLN 21.2 million, for Rawlplug S.A.: PLN 6.0 million, and for FPiN Wapienica Sp. z o.o.: PLN 3.8 million. The global limit issued to Rawlplug Group by Bank Handlowy w Warszawie S.A. has not changed and amounts to PLN 119.5 million, and all of the above changes occurred within the existing limit. Over the upcoming months, additional Rawlplug Group companies will join this financing structure: Rawlplug Ltd. (U.K.), Rawlplug Middle East FZE (UAE), Rawl France SAS (France) and Koelner Cz s.r.o. (Czech Republic). The Company will update on any progress made via current reports. The solution being implemented, which is unique as far as Poland is concerned, will improve the effectiveness of cash management and asset (receivables) use, and will contribute to significantly increasing Rawlplug Group’s liquidity. The total value of the executed agreements, the last of which was executed on 1 June 2015, meets one of the criteria for being recognised as a significant agreement. The value of the agreements exceeds 10% of the Company’s equity.