Legal stance: Art. 17 sec. 1 of MAR – confidential information

The Management Board of Creepy Jar S.A., with its registered office in Warsaw (hereinafter referred to as the “Company”), announces that on 19 April 2023 adopted a resolution on recommending to the Company’s Annual General Meeting the distribution of net profit for the financial year 2022 in the amount of PLN 36,459,276.61 (in words: thirty-six million four hundred and fifty-nine thousand two hundred and seventy-six zlotys 61/100) as follows:

a) part of the net profit in the amount of PLN 27,974,560 (twenty-seven million, nine hundred and seventy-four thousand, five hundred and sixty zlotys) to be allocated to the payment of dividends to the Company's shareholders;

b) part of the net profit in the amount of PLN 8,484,716.61 (eight million four hundred eighty-four thousand seven hundred and sixteen zlotys 61/100) to be allocated to the Company’s reserve capital with the possibility of payment to shareholders in the future.

At the same time, the Management Board of the Company recommends that:

a) the dividend date has been set for August 29, 2023;
b) the dividend payment date has been set for September 4, 2023.

The number of shares covered by the dividend is now 679,436 (six hundred and seventy-nine thousand four hundred and thirty-six) shares. In the event of registration in the Register of Entrepreneurs of the National Court Register, prior to the proposed dividend date, the issue of shares resulting from the implementation of the Incentive Program applicable to the Company in 2020-2022, the number of shares covered by the dividend will be no more than 699,364 (six hundred and ninety-nine thousand three hundred and sixty-four) shares.

The Management Board’s proposal regarding the division of profit for fiscal year 2022 will be reviewed by the Company's Supervisory Board and presented to the Company’s Ordinary General Meeting for consideration.