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 encloses the contents of the resolutions adopted at the Company’s Extraordinary General Meeting on 2 September 2024 together with the results of voting on individual resolutions.

During the Extraordinary General Meeting, no items on the planned agenda were waived and no objections to the minutes in relation to the adopted resolutions were raised, and all resolutions that were put to the vote were adopted.