Current report No. 48/2021 – Celon Pharma S.A.’s project on the development of innovative therapeutic solutions with the use of RNA technology is granted co-funding

The Management Board of Celon Pharma S.A. (the “Company”) wishes to announce that on November 29, 2021 it received information that the Company’s application for co-funding of the project entitled “TransformRNA – mRNA Therapeutics generation platform” (the “Project”) submitted to the competition announced by the Medical Research Agency for the commercial clinical trials entitled “Development of innovative therapeutic solutions using RNA technology” (ABM/2021/5), has been selected for co-funding.

Current report No. 47/2021 – Commencement of a phase II clinical trial of a drug based on the innovative JAK/ROCK inhibitor – CPL 409116 – in the treatment of rheumatoid arthritis (RA)

The Management Board of Celon Pharma S.A. (the “Company”) hereby informs that on 19 November 2021 it submitted an application to the Office for Registration of Medicinal Products, Medical Devices and Biocidal Products for consent to commence a phase II clinical trial of this compound.

Current report No. 45/2021 – Allocation of A series subscription warrants to eligible persons under Incentive Programs for Members of the Management Board and other persons of key importance to the Company

The Management Board of Celon Pharma S.A. (the “Company”) hereby informs that on November 2, 2021 the Supervisory Board and the Management Board of the Company assigned 30,000 A series subscription warrants (“Warrants”) in total to the eligible persons who had made relevant subscriptions; each Warrant entitles them to subscribe for 1 C series share of the Company at the issue price of PLN 0.10 per share.

Current report No. 44/2021 – Adoption of Regulations and implementation of Incentive Programs for Members of the Management Board and other persons of key importance to the Company

The Management Board of Celon Pharma S.A. The “Company” hereby informs that on October 15, 2021 the Supervisory Board and the Management Board of the Company adopted resolutions on the adoption of Regulations of Incentive Programs directed at Members of the Management Board and the Company’s Officers, respectively, and that the implementation of the aforementioned Incentive Programs has already commenced.

Current report No. 43/2021 – Notification about transactions on shares of Celon Pharma S.A.

The Management Board of Celon Pharma S.A. (the “Company”) hereby informs that on October 8, 2021, Glatton Sp. z o.o. – a person closely related to the person discharging managerial responsibilities, i.e. Mr. Maciej Wieczorek – President of the Management Board of Celon Pharma S.A., sent a notification on transactions conducted on the Company’s shares.