CREEPY JAR S.A.

Subject: Decision takenby the Ordinary General Meeting of Creepy Jar S.A. on dividend payment for 2021

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

Content:

The Management Board of Creepy Jar S.A. with its registered office in Warsaw (hereinafter referred to as the “Company”, “Issuer”), with reference to current reports no. 8/2022 of 28 April 2022 and 9/2022 of 29 April 2022, informs that on 7 June 2022 the Ordinary General Meeting of the Company adopted a resolution on the distribution of net profit for the financial year 2021 in the amount of PLN 29,103,176.22 (in words: twenty nine million one hundred and three thousand one hundred and seventy six zlotys 22/100) as follows:

a) a net profit in the amount of PLN 14,607,874.00 (in words: fourteen million six hundred and seven thousand eight hundred and seventy four zlotys) to be allocated for the payment of dividends to the Company's shareholders, i.e. in the amount of PLN 21.5 per share (in words: twenty-one zlotys 50/100),
b) profit in the amount of PLN 14,495,302.22 (in words: fourteen million four hundred and ninety- five thousand three hundred and two zlotys 22/100) to be allocated to the Company's reserve capital with the possibility of payment to shareholders in the future.

The dividend date has been set at 21 June 2022. The dividend payment will take place on 28 June 2022.

The number of shares covered by the dividend is 679,436 (in words: six hundred and seventy-nine thousand four hundred and thirty-six shares).