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”) hereby notifies of convening the Extraordinary General Meeting of the Company (“EGM”) on 2 September 2024 at 12:00, to be held in the Conference Room of the West Gate building at Al. Jerozolimskie 92, 00-807 Warsaw, with the following agenda:

1. Opening of the EGM;
2. Election of the Chairperson of the EGM;
3. Checking the attendance list, confirming the correctness of convening the EGM and its ability to adopt resolutions;
4. Adoption of the EGM agenda;
5. Adoption of a resolution on the resignation from the appointment of a ballot counting committee;
6. Adoption of a resolution on the appointment of a member of the Company’s Supervisory Board;
7. Closing of the EGM.

The Company’s Management Board encloses the full content of the notice of the Extraordinary General Meeting, the text of draft resolutions and documents to be discussed at the General Meeting, specimens of powers of attorney and specimens of forms to exercise voting rights at the EGM by a proxy (natural persons/legal persons), as well as information on the total number of shares
and the number of votes in the Company.