Legal stance: 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 "the Company;), with reference to current reports No. 6/2024 and No. 7/2024 of 24 April 2024, informs that on 14 June 2024, the Ordinary General Meeting of the Company adopted a resolution on the distribution of net profit for the fiscal year ended 31 December 2023 in the amount of PLN 18,327,450.75 (in words: eighteen million three hundred and twenty-seven thousand four hundred and fifty zlotys 75/100) as follows:

a) net profit in the amount of PLN 9,168,662.04 (say: nine million one hundred and sixty-eight thousand six hundred and sixty-two zlotys 04/100) to be used to pay dividends to the Company’s shareholders, i.e. in the amount of PLN 13.11 per share (say: thirteen zlotys 11/100),
b) to allocate profit in the amount of PLN 9,158,788.71 (in words: nine million one hundred and fifty- eight thousand seven hundred and eighty-eight zlotys 71/100) to the Company’s reserve capital with the possibility of future distribution to shareholders.

The dividend date was set for 24 June 2024. The dividend payment date was set for 1 July 2024. The number of shares covered by the dividend is 699,364 (six hundred ninety-nine thousand three hundred sixty-four).