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”), with reference to the current report No. 5/2025, hereby informs that on 23 April 2025 the Company’s Supervisory Board gave a positive opinion on the recommendation of the Company’s Management Board on the distribution of net profit for the financial year 2024 in the amount of PLN 15,895,484.00 (say: 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.

The Supervisory Board also approved the recommendation of the Company’s Management Board to set the record date on 23 June 2025, and the dividend payment date on 27 June 2025.