Current report 33/2021 – List of shareholders holding at least 5% of the votes at the Annual General Meeting of the Company held on June 29, 2021

Date prepared: June 30, 2021

Abbreviated name of the issuer: Celon Pharma S.A.

Subject: Current report 11/2021 – List of shareholders holding at least 5% of the votes at the Annual General Meeting of the Company held on June 29, 2021

Legal basis  Article 70(3) of the Act on Public Offering – General Shareholder's Meeting, the above 5% list

Content of the report:
Acting pursuant to Article 70(3) of the Act on Public Offering [...], the Management Board of Celon Pharma S.A. “Company” informs that the only shareholder holding at least 5% of votes at the Annual General Meeting of the Company held on June 29, 2021 was Glatton sp. z o.o., which held 30,003,531 shares in the Company, giving 45,003,531 votes, representing 75.01% of the total number of votes in the Company and 99.43% of votes at this Annual General Meeting