Current report 32/2021 – Resolutions adopted by the Annual General Meeting of Celon Pharma S.A. on June 29, 2021

Legal basis Article 56(1)(2) of the Act on Public Offering – current and periodical information

Content of the report:                                                                                                                                

Management Board of Celon Pharma S.A. (the “Company”) presents the content of resolutions adopted by the Annual General Meeting of the Company on June 29, 2021.

No item on the agenda has been withdrawn and no objection to any of the adopted resolutions has been raised during the Annual General Meeting. Since the electronic vote-counting system was used, no resolution on the election of the Returning Committee has been adopted. All other resolutions put to the vote were adopted.