Legal basis: Article 17 (1) of the MAR – confidential information

The Management Board of Creepy Jar S.A. with its registered office in Warsaw (hereinafter referred to as the “Company”) informs that on 23 April 2026 it adopted a resolution on the recommendation to the Company’s Ordinary General Meeting to distribute the net profit for the financial year 2025 in the amount of PLN 17,195,397.55 in such a way as to allocate it in full for the payment of dividend to the Company’s shareholders.

At the same time, the Company’s Management Board recommended increasing the amount to be distributed, intended for the payment of dividend, by funds from the reserve capital created from previous years’s; profits in the amount of PLN 12,799,848.30.

The total amount recommended by the Management Board for the payment of dividend is PLN 29,995,245.85.

At the same time, the Company’s Management Board recommends to:
a) set the record date on 10 September 2026;
b) set the dividend payment date on 21 September 2026.

The number of shares covered by the dividend is currently 699,364 (in words: six hundred and ninety-nine thousand three hundred and sixty-four shares).
Should the Company issue new series F and G shares before the suggested record date in exchange for series A subscription warrants and series B  subscription warrants granted in connection with the implementation of the
Incentive Scheme in force in the Company in the years 2023-2025, the number of shares covered by the dividend shall be no more than 718,105 (seven hundred and eighteen thousand one hundred and five) shares.

If necessary, the amount of dividend per 1 share will be rounded down to the nearest cent.

The Management Board’s proposal regarding the distribution of profit for the financial year 2025 will be assessed by the Company’s Supervisory Board and submitted for consideration by the Company’s Ordinary General Meeting.