PHARMA MAR, S.A. from 15/04/2021 to 15/04/2021 15/04/2021 14:35 PHARMA MAR, S.A. On corporate governance The Company reports changes in the composition of its Board of Directors and of its Appointments and Compensation and Sustainability Committee. Register number: 8665 15/04/2021 13:55 PHARMA MAR, S.A. Other relevant information The Company informs about the dividend payment. Register number: 8663 15/04/2021 13:52 PHARMA MAR, S.A. Announcement of general shareholders’ meeting It is reported that all proposed resolutions submitted by the Board to the General Shareholders’ Meeting have been approved. Register number: 8662 15/04/2021 11:45 PHARMA MAR, S.A. Announcement of general shareholders’ meeting Attached is a copy of the presentation to shareholders to be made at the General Shareholders’ Meeting of Pharma Mar by the Chairman of the Company. Register number: 8657
