BIOSEARCH, S.A. «1234» Page 2 out of 4 30/04/2021 11:26 BIOSEARCH, S.A. (BIOSEARCH) Takeover bids for shares The Spanish Council of Ministers (Consejo de Ministros) authorises the foreign investment resulting from the acquisition of control over Biosearch, S.A. by Kerry Iberia Taste & Nutrition, S.L.U. Register number: 9067 30/04/2021 08:38 BIOSEARCH, S.A. Interim management report La sociedad remite declaración intermedia de gestión del primer trimestre de 2021 Register number: 9052 09/04/2021 08:36 BIOSEARCH, S.A. Announcement of general shareholders’ meeting Convocatoria y Orden del día de la Junta General Ordinaria de Accionistas 2021 de Biosearch, S.A. Register number: 8494 06/04/2021 09:24 BIOSEARCH, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2020 Register number: 8385 06/04/2021 09:22 BIOSEARCH, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2020 Register number: 8384 23/03/2021 14:23 BIOSEARCH, S.A. (BIOSEARCH) Takeover bids for shares The Spanish Markets and Competition National Commission (Comisión Nacional de los Mercados y la Competencia) authorises the potential acquisiton of control over Biosearch, S.A. by Kerry Iberia Taste & NutritÍon, S.L.U. Register number: 8119 17/03/2021 12:38 BIOSEARCH, S.A. Board of Directors Regulations La sociedad remite el reglamento del Consejo de Administración Register number: 8013 16/03/2021 18:12 BIOSEARCH, S.A. On corporate governance Cambios en la composición de la Comisión de Auditoria, Control y Conflictos de Intereses de Biosearch, S.A. Register number: 7997 02/03/2021 12:09 BIOSEARCH, S.A. (BIOSEARCH) Takeover bids for shares On 2 March 2021 the CNMV admitted for processing the application for authorisation of the takeover bid submitted by Kerry Iberia Taste & Nutrition, S.L.U. for Biosearch, S.A. Register number: 7712 26/02/2021 08:04 BIOSEARCH, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2020 Register number: 7500 Page 2 out of 4 «1234»
