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 2024 it adopted a resolution on the recommendation to the Company’s Ordinary General Meeting to distribute net profit for the financial year 2023 in the amount of PLN 18,327,450.75 (in words: eighteen million three hundred twenty-seven thousand four hundred and fifty zlotys 75/100) as follows:

a) net profit in the amount of PLN 9,168,662.04 (in words: nine million one hundred and sixty-eight thousand six hundred and sixty-two zlotys 04/100) to be allocated for the payment of dividend to the Company’s shareholders, i.e. in the amount of PLN 13.11 per share (in words: thirteen zlotys 11/100),

b) 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 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 24 June 2024,

b) set the dividend payment date on 1 July 2024.

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 2023 will be assessed by the Company’s Supervisory Board and submitted for consideration by the Company’s Ordinary General Meeting.