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Sustainable Rawlplug

14/2015 - Supervisory Board member nomination

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.

13/2015 - Supervisory Board resolution on dividend payment

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.

12/2015 - Execution of credit agreements with Bank Handlowy w Warszawie S.A. by Rawlplug S.A. and subsidiaries

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.


OFFER RAWLPLUG

PROFESSIONAL PRODUCTS FROM FASTENING TECHNIQUES, POWER TOOLS ACCESORIESS AND POWER TOOLS

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TRUST & INNOVATION

INNOVATION SOLUTIONS AND SUSTAINABLE DEVELOPMENT POLICY

Aprobaty

We understand Trust & Innovation

as the search for better technical solutions, supported by knowledge and long-term experience of our constructors.

The company’s consistent emphasis on the quality and innovation of our products resulted in providing our customers with 30 European and 50 local technical approvals in 2013.

Kotwy

Rawlplug’s flagship products

in the area of fixings are chemical and mechanical anchors. Our most recent market releases are the R-HPTII mechanical throughbolt featuring the highest technical parameters, and the revolutionary R-HLX Self-tapping concrete screwbolt. Our offer of chemical anchors was also expanded with the resin based, R-KEM II universal anchor for 15 different surfaces witch has a European Approval, as well as the quick and easy to use CFS foil tube bonded anchor. The advantage of the foil tube is a significant reduction in waste.

ETA - zamocowania chemiczne

ETA for Resin Bonded anchors

In 2013 we received the ETA European technical approvals for the following chemical fixings:

ETA-13/0585 TR23 resin bonded anchors for Ø8 - Ø32 mm diameter post-installed reinforcement bars (R-KEX-II)

ETA-13/0454 Option 7 resin bonded anchors with internally threaded sockets in diameter M6-M16 and Ø8 - Ø32 diameter reinforcement bars installed as anchors in non-cracked concrete (R-KEX-II)

ETA-13/0455 Option 1 resin bonded anchors with threaded bars of diameter M8 to M30 for fixings in non-cracked concrete and M8-M24 for fixing in cracked or non-cracked concrete (R-KEX-II)

Volkswagen, AUDI, BMW

The Łańcut factory

specializes in the production of fixings and special order products for the automotive industry. The newly implemented ISO/TS 16949:2009 Technical Specification engages the Group to manufacture, improve and coat its products according to the standard. As a resoult of cooperation with our German business partners, Łańcut delivers products to renowned companies, such as Volkswagen, AUDI, BMW, Porsche, Opel, Ford and VOLVO.

RAWLPLUG GROUP BRANDS PORTFOLIO

RAWLPLUG, KOELNER, GLOBUS, MODECO

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RAWLPLUG WORLDWIDE

RAWLPLUG PRODUCTS PLAY AN IMPORTANT PART IN OF SOME OF THE WORLD'S MOST DISTINGUISHED INVESTMENTS.

HISTORY

HIGHLIGHTS IN THE HISTORY OF THE RAWLPLUG BRAND.

1887 - 1897: Rawlings brothers start a company providing plumbing services

1910: John Rowlings invents the world's first rawlplug

1911: First rawlplug is patented

1912: Rawlplug ® trademark is registered

1919: Rawlings Brothers change the company name to The Rawlplug Company Ltd.

1930: World's first mechanical anchors - RAWLBOLT® is invented

1969: Launching the production of rawlplugs with dowels made of plastic, in a plant in GLASGOW

1982: Starting a business activity of Tworzywa Sztuczne - Krystyna Koelner

1986: Starting the production of rawlplugs

1993: First quick assembly plug in Central Europe

1998: Rawlplug®, as the first company in UK, receives a certificate of ETA

1998: Using innovative methods of metal parts encapsulation

2000: Purchase of METALZBYT Company

2001: Purchase of MODECO Company

2005: Purchase of RAWLPLUG®

2004: Debut on the Warsaw Stock Exchange. Purchase of Wapienica Company

2006: Purchase of the major stake in ŚRUBEX S.A.

2008: Purchase of STAHL Company

2012: Creating the Shared Services Centre of Koelner SA Group and Koelner Rawlplug IP

2013: The transfer of commercial activities from KSA to a newly created company KPL

1887 - 1897

Rawlings brothers start a company providing plumbing services

1910

John Rowlings invents the world's first rawlplug

1911

First rawlplug is patented

1912

Rawlplug ® trademark is registered

1919

Rawlings Brothers change the company name to The Rawlplug Company Ltd.

1930

World's first mechanical anchors - RAWLBOLT® is invented

1969

Launching the production of rawlplugs with dowels made of plastic, in a plant in GLASGOW

1982

Starting a business activity of Tworzywa Sztuczne - Krystyna Koelner

1986

Starting the production of rawlplugs

1993

First quick assembly plug in Central Europe


1998

Rawlplug®, as the first company in UK, receives a certificate of ETA


1998

Using innovative methods of metal parts encapsulation


2000

Purchase of METALZBYT Company


2001

Purchase of MODECO Company


2005

Purchase of RAWLPLUG®


2004

Debut on the Warsaw Stock Exchange. Purchase of Wapienica Company


2006

Purchase of the major stake in ŚRUBEX S.A.


2008

Purchase of STAHL Company


2012

Creating the Shared Services Centre of Koelner SA Group and Koelner Rawlplug IP


2013

The transfer of commercial activities from KSA to a newly created company KPL