Current report No. 8/2021 – Resignation of a Member of the Supervisory Board of the Company

February 11, 2021

Subject: Resignation of a Member of the Supervisory Board of the Company

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

Management Board of Celon Pharma S.A. (hereinafter referred to as: the “Company”) informs that on February 11, 2021, Mr. Michał Kowalczewski notified the Company about his resignation from the Supervisory Board, with effect from the opening of the Company’s next General Meeting of Shareholders on 16 February 2021.