Legal basis:
Article 56 (1) (2) of the Act on public offering – current and periodical information.

The Management Board of Creepy Jar S.A. with its registered office in Warsaw (hereinafter referred to as the “Company”) informs that on 30 November 2022 the Company's Supervisory Board adopted a resolution on changes in the composition of the Company’s Management Board.

The Supervisory Board, in accordance with § 21 (2) and (4) of the Company’s Articles of Association, determined the number of members of the Management Board of Creepy Jar S.A. to be 4 (four) members, including the President of the Management Board, and appointed Mr. Grzegorz Piekart as a Member of the Company's Management Board as of 1 January 2023.

Mr. Grzegorz Piekart was appointed for a joint 5-year term of office, commenced on 7 June 2022, together with Krzysztof Kwiatek, Krzysztof Sałek and Tomasz Soból.

Mr. Grzegorz Piekart does not participate in a competitive company as a partner in a civil law partnership, a partnership or as a member of a corporate body in a capital company and does not participate in another competitive legal entity as a member of its body.

According to the submitted statement, Mr. Grzegorz Piekart is not entered in the Register of Insolvent Debtors kept on the basis of the Act on the National Court Register.