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”, “Issuer”) hereby notifies that on 2 September 2024, the Company’s Extraordinary General Meeting of Shareholders appointed Mr. Paweł Sawczuk to the Company’s Supervisory Board for a joint term of office commenced on 7 June 2022.

Information on Mr. Paweł Sawczuk’s education, qualifications and positions previously held, together with a description of his professional career, as well as a statement on meeting the criteria required by law for members of supervisory boards, including a statement resulting from the principles of Good Practices for WSE Listed Companies 2021, were presented in current report No. 16/2024.

According to the submitted statement, Mr. Paweł Sawczuk does not perform any activity outside the Issuer’s company that would be competitive to the activity performed within the Issuer’s company and does not participate in a competitive company as a partner in a civil law partnership, a partnership or as a member of a corporate body in a capital company and does not participate in any other competitive legal person as a member of its corporate body, and is not entered in the Register of Insolvent Debtors kept pursuant to the Act on the National Court Register.