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”) hereby informs that on 23 April 2025 it adopted a resolution on the recommendation to the Company’s Ordinary General Meeting to distribute net profit for the financial year 2024 in the amount of PLN 15,895,484.00 (in words: fifteen million eight hundred ninety five thousand four hundred eighty four 00/100) as follows:

a) net profit in the amount of PLN 7,951,768.68 (in words: seven million nine hundred and fifty-one thousand seven hundred and sixty-eight 68/100) to be allocated for the payment of dividend to the Company’s shareholders, i.e. in the amount of PLN 11.37 (in words: eleven 37/100) per share;
b) profit in the amount of PLN 7,943,715.32 (in words: seven million nine hundred and forty-three thousand seven hundred and fifteen 32/100) to be allocated to the Company’s reserve capital with the possibility of future distribution to shareholders.

At the same time, the Company’s Management Board recommends to:
a) set the record date on 23 June 2025,
b) set the dividend payment date on 27 June 2025,

The number of shares covered by the dividend is 699,364 (in words: six hundred and ninety-nine thousand three hundred and sixty-four shares).

The Management Board’s proposal on the distribution of profit for the financial year 2024 will be assessed by the Company’s Supervisory Board and submitted for consideration by the Company’s Ordinary General Meeting.