PHARMA MAR, S.A. «...21» Page 21 out of 21 26/02/2020 19:58 PHARMA MAR, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2019 Register number: 367 26/02/2020 19:56 PHARMA MAR, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2019 Register number: 366 26/02/2020 19:29 PHARMA MAR, S.A. Other relevant information - On business and financial situation - Board of Directors Regulations The Company reports draw up of the Annual Financial Statements 2019, a proposal for a dividend, an amendment to the Board of Directors Regulations, and a conference call with analysts and investors. Register number: 359 26/02/2020 19:25 PHARMA MAR, S.A. On business and financial situation The Company sends press release regarding year 2019 results. Register number: 357 26/02/2020 19:11 PHARMA MAR, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2019 Register number: 356 Page 21 out of 21 «...21»