PHARMA MAR, S.A. «12345...» Page 2 out of 18 from 01/07/1988 to 14/10/2024 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 19/08/2019 08:27 PHARMA MAR, S.A. R&D: new licenses, patents and registered trademarks Phama Mar will submit New Drug Application for lurbinectedin under accelerated approval in small cell lung cancer in the USA. Register number: 281246 Related with 284566 of 17/12/2019 (08:10) 29/07/2019 18:22 PHARMA MAR, S.A. Composition of the board of directors The Company reports the resignation and appointment of the new Secretary of the Board of Directors of the Company, as well as its Executive Committee and its Audit Committee. Register number: 280774 29/07/2019 18:07 PHARMA MAR, S.A. Information on P&L o The Company sends press release regarding first half 2019 results. Register number: 280772 29/07/2019 17:44 PHARMA MAR, S.A. Interim financial information La sociedad remite información sobre los resultados del primer semestre de 2019 Register number: 280768 03/07/2019 17:48 PHARMA MAR, S.A. Liquidity contracts and specialists The Company reports details of the operations of the Liquidity Agreement between 01/04/2019 and 30/06/2019 Register number: 279859 Related with 266399 of 04/06/2018 (17:39) 28/06/2019 13:56 PHARMA MAR, S.A. Transmissions and purchases of capital undertakings The Company reports the formalization and execution of the closing of the sale of the shares of its subsidiary Zelnova Zeltia. Register number: 279702 26/06/2019 14:43 PHARMA MAR, S.A. Composition of the board of directors. - Composition of other management and supervisory bodies The Company reports changes in the composition of its Board of Directors and its Committees Register number: 279588 26/06/2019 14:34 PHARMA MAR, S.A. Transmissions and purchases of capital undertakings The General Shareholders Meeting has authorized the sale of the shares of its subsidiary Zelnova Zeltia, and the condition to which the closing of the transaction was subject is satisfied Register number: 279587 Related with 278505 of 23/05/2019 (14:49) 26/06/2019 14:30 PHARMA MAR, S.A. Announcements and resolutions of general shareholders meetings. - Employees share and stock ownership schemes It is reported that all proposed resolutions submitted by the Board to the General Shareholders’ Meeting have been approved Register number: 279585 26/06/2019 10:50 PHARMA MAR, S.A. Strategic plans, profit forecasts and presentations. - Announcements and resolutions of general shareholders meetings Attached is a copy of the presentation to shareholders to be made at the General Shareholders’ Meeting of Pharma Mar by the Chairman and by the Chief Financial Officer of the Company. Register number: 279568 Page 2 out of 18 «12345...»