Legal basis: Art. 56 section 1 item 2 of the Act on Public Offering – current and periodic information

The Management Board of Creepy Jar S.A. with its registered office in Warsaw (hereinafter referred to as the “Company”) hereby publishes the content of resolutions adopted during the Ordinary General Meeting of the Company on 5 June 2025 together with the results of voting on particular resolutions.

During the Ordinary General Meeting, no items on the planned agenda were waived or objections were raised for the record with respect to the resolutions adopted, and all resolutions that were put to a vote were adopted.