Regulation of the Shareholders’ Meeting of Pharma Mar, S.A.

The Regulation of the Shareholders’ Meeting was approved by the Shareholders’ Meeting on 30 June 2015 and registered at the Madrid Mercantile Register on 30 October 2015.

In view of the experience acquired with the application of the Regulation and of possible regulatory changes affecting its content, the Board of Directors will submit to the Shareholders’ Meeting any amendments that may be necessary in order to enhance the workings and efficiency of the Shareholders’ Meeting and facilitate the exercise of the shareholders’ rights.

General Shareholders’ Meeting Regulations

Regulation of the Shareholders’ Meeting of Pharma Mar, S.A.

Corporate Bylaws

Shareholder Agreements

Board Regulations