ORYZON GENOMICS, S.A. «12345...» Page 1 out of 7 from 01/07/1988 to 20/02/2018 The price-sensitive information presented in other languages is a literal translation of the price-sensitive information stated in Spanish 20/02/2018 11:57 ORYZON GENOMICS, S.A. Board of directors remuneration annual statement La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2017 Register number: 261741 19/02/2018 22:50 ORYZON GENOMICS, S.A. Composition of the board of directors The Company announces changes in the composition of the Board of Directors. Register number: 261727 Corrected by 261726 of 19/02/2018 (22:31) 19/02/2018 22:31 ORYZON GENOMICS, S.A. Composition of the board of directors The Company announces changes in the composition of the Board of Directors. Register number: 261726 Corrected by 261727 of 19/02/2018 (22:50) 19/02/2018 22:24 ORYZON GENOMICS, S.A. Information on P&L. - Others about corporate governance The Company reports on the main resolutions adopted at the Board of Directors´ meeting held on February 19,2018 Register number: 261725 19/02/2018 22:15 ORYZON GENOMICS, S.A. Information on P&L The Company sends press release about 2017 Financial Results (Spanish) Register number: 261724 19/02/2018 20:55 ORYZON GENOMICS, S.A. Corporate governance annual report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2017 Register number: 261723 19/02/2018 20:49 ORYZON GENOMICS, S.A. Interim financial information La sociedad remite información sobre los resultados del segundo semestre de 2017 Register number: 261722 07/11/2017 16:14 ORYZON GENOMICS, S.A. Interim financial information La sociedad remite información sobre los resultados del tercer trimestre de 2017 Register number: 258304 30/10/2017 18:23 ORYZON GENOMICS, S.A. R&D: new licenses, patents and registered trademarks Approval by the Spanish Drug Agency (AEMPS) of the commencement of a Phase IIA clinical trial regarding ORY-2001. Register number: 258002 03/10/2017 21:14 ORYZON GENOMICS, S.A. Others about corporate governance Change of the Registered Office Register number: 257012 Page 1 out of 7 «12345...»