Current report No. 19/2023 – Appointment of existing members of the Company’s Supervisory Board for another term 

Date prepared: 06/23/2023

Abbreviated name of the issuer: CELON PHARMA S.A.

Subject: Appointment of existing members of the Company’s Supervisory Board for another term 

Legal basis: Article 56 subs. 1 point 2 of the Act on Public Offering – current and periodical information

Content of the report:

The Management Board of Celon Pharma S.A. (“Company”) hereby informs that the Ordinary General Meeting of the Company held on June 22, 2023 adopted resolutions on the appointment of the existing members of the Company’s Supervisory Board:

- Mr Bogusław Galewski

- Mr Krzysztof Kaczmarczyk

- Mr Robert Rzemiński

- Ms Urszula Wieczorek

- Mr Artur Wieczorek

for a further term starting on January 1, 2024.

Enclosed, the Company provides information on the above-listed Members of the Supervisory Board.