PHARMA MAR, S.A. «12345...» Page 5 out of 23 04/04/2024 19:23 PHARMA MAR, S.A. Other relevant information The Executive Committee of Pharma Mar, S.A. has decided to implement the Stock Ownership Plan approved by resolution of the General Shareholders’ Meeting of 31 May 2023. Register number: 27849 28/02/2024 13:08 PHARMA MAR, S.A. Annual report on directors´ remunerations La Sociedad remite el Informe Anual sobre remuneraciones de los consejeros del Ejercicio 2023 Register number: 26925 28/02/2024 13:05 PHARMA MAR, S.A. Annual corporate governance report La sociedad remite el Informe Anual de Gobierno Corporativo del ejercicio 2023 Register number: 26924 28/02/2024 12:09 PHARMA MAR, S.A. Other relevant information - On business and financial situation The Company reports draw up of the Annual Financial Statements 2023, a proposal for a dividend, and a conference call with analysts and investors. Register number: 26916 28/02/2024 12:02 PHARMA MAR, S.A. On business and financial situation The Company sends press release regarding year 2023 results together with financial report. Register number: 26915 28/02/2024 11:57 PHARMA MAR, S.A. Annual financial reports and audit reports La sociedad remite el Informe Financiero Anual del ejercicio 2023 Register number: 26914 28/02/2024 11:39 PHARMA MAR, S.A. Half-yearly financial reports and audit reports/limited audit review La sociedad remite información financiera del segundo semestre de 2023 Register number: 26912 31/01/2024 19:05 PHARMA MAR, S.A. Share buy-back , stabilisation and treasury stock programmes The Company reports on treasury share acquisitions in the period from January 1 to January 31, 2024. Ending of the Acquisition of Treasury Shares and resumption of the liquidity contract. Register number: 26379 30/01/2024 17:35 PHARMA MAR, S.A. On corporate governance The Company informs of changes in the chairmanship of the Appointments and Compensation and Sustainability Committee. Register number: 26362 08/01/2024 17:37 PHARMA MAR, S.A. Share buy-back , stabilisation and treasury stock programmes The Company reports on treasury share acquisitions in the period from December 1 to December 31, 2023. Register number: 26121 Page 5 out of 23 «12345...»
