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. 6/2024, hereby informs that on 23 April 2024 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 2023 in the amount of PLN 18,327,450.75 (in words: eighteen million three hundred and 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.

The Supervisory Board also approved the recommendation of the Company’s Management Board to set the record date on 24 June 2024 and the dividend payment date on 1 July 2024.