FAES FARMA, S.A. «...111213» Page 12 out of 13 26/11/2020 08:20 FAES FARMA, S.A. Other relevant information Aprobación de dividendo flexible Register number: 5880 Notification modified by communication number 5889 dated 26/11/2020 (13:52) 29/10/2020 07:17 FAES FARMA, S.A. Interim management report La sociedad remite declaración intermedia de gestión del tercer trimestre de 2020 Register number: 5337 16/09/2020 12:13 FAES FARMA, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 4460 08/09/2020 13:43 FAES FARMA, S.A. Other relevant information Resultados estudio piloto Calcifediol y Covid-19 Register number: 4319 29/07/2020 18:01 FAES FARMA, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del primer semestre de 2020 Register number: 3745 29/07/2020 17:59 FAES FARMA, S.A. On business and financial situation Informe de negocio Junio 2020 Register number: 3744 30/06/2020 18:58 FAES FARMA, S.A. Other relevant information Pago dividendo complementario Register number: 3100 30/06/2020 18:03 FAES FARMA, S.A. Announcement of general shareholders’ meeting Aspectos destacados Junta de Accionistas 2020 Register number: 3095 20/05/2020 07:34 FAES FARMA, S.A. Announcement of general shareholders’ meeting Convocatoria Junta General de Accionistas 2020 Register number: 2314 30/04/2020 08:23 FAES FARMA, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2020 Register number: 1884 Page 12 out of 13 «...111213»