Bioton S.A.

Declaration of Voting Results & Voting Rights Announcements • Oct 31, 2019

Do:

(1) BIOTON S.A.

("Sporka") 02-516 Warszawa ul. StaroScinska 5

ul. Piekna 20 ( ) ( Complete Radsony Finansomego

("ANF") Polska 00-549 Warszawa

:po

Werfum Cut

Obywatelka Chinkiej Republiki Ludowel, passport E76050549 "ARCJoneriusz")

representowana przess perhomocinka 00-107 Warszawa r.pr. Tomassa Siembide ul. Prozina 7 Accreo Legal

Szanowni Panstwo,

trassakels pomiedzy Yifan Fharmscentical Co., List. Mo. 50 Ginshan, Yucun Village blockyn (Dr.U.S0109.625), it w dru 50 passtimes 2019 r. zawarts zostal a sup z relation of a best pod portuguous por promotive do do furem but be popularly Tomaz Stemblik, dzialajay w imenin Akcyonariusz, umoco ("Transakcja"). Pre. FITD, IO Collyer Quay # 10-01 Ocean Financial Center, Singapore (D46515) 2000200 Trade Building, Wings, Free Trade Social Credit Credit Code: vestment Co., Ltd. of Made Fre Trade Zone, 2-2-2-1, Honghai Commerce and Jung Street, Linan District, Haughton, Shelling Province, China a Dongen Inand the model of the more of a visual or super on any and a surver and in a marke and the sport of the only in and any and the ship is your water 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1. 1.2 10. 1.2. 6. 1

:07

02-516 Warsaw ( The Company") Staroscinska 5 Street (1) BIOTON S.A.

("F&&A") Poland 00-649 Warsaw Plekna 20 Street S) Sponisja Radzoru Finansowego

mo unfuem From:

holder of a passport no. E. E.GOSOFSES Citizen of People's Republic of China (the Shareholder")

00-107 Warsaw Accreo Legal attorney at law Tomasz Siembida represented by the proxy: Prozus 7 Street

Dear Sirs,

50 Girshan, Yucun Village, Jincheng Street, Linan al leaws 2016.625) the on 50 October 2019 Yish Pharmacentical Co., Inc. No on of the survious instruments of organisms on submittee companies ( your the Act of 28 July 2005 on public offerings and conditions governing the introduc-In age 2016, I hereby notily the FSA and the Company pursuant to art. 69 and 698 of so be be a month a sharely on the besis of a power of attorney datable you I, the undersigned, Tomass Siembide, acting on the Sharreholder, authornancial Center, Singsapore (049515) ("Transaction"). ale of the in Done of the Pure PTP. ITTP. TO Colly guye the suge of Fire Submasser notions and 11/1) HOSPAGESTETOSOFIC (1/1) HOSTS 161305 Schines, Hongshal Commence and Trade Building, Wingson Free Trade Zone, Unines Province, China and Dongren Investment Co., Ltd. of Ningbo Free Trade Zone, District, Hangshou, Zhejiang

Przed dokonaniem Transakcij, Akcjonariusz postadal

• resode prove portugestinent Co. Ltd. newss poresus singlessod wos assessment was were mademas poliky one and and and submity on any and the support of the seemopelyer upsides ITTI - 10 1229.688.685.685.68 12.15.18.19.18.28.28.28.28.28.99.
• . portsenting przes Dongen Investment Co. Ltd. Press United S.A.S.S.S.S. Sports and and and and and of other firsty firsty first for warmand any and a many and and a mosoft of a see to seen and such and in the ode of the market the sport standary of the stated as a substitues and

stanonations of 2,78% keshtadowees spolki i upravnissacych do wyko this to the press poomly sales is . S.S. IS enservarios works spoker . Se sellier sellier ligend goson no walnum menning podition a dolly and the survers with a more and solo starter starter starter starter starter starter starter

Akturnie, t), po dokonamin Transaksii, Akolonaniazowi przysystuje:

Ols. Frest Dougler Dougers Investment Co. Lid. orez Univers S.A. - 4.255.2012 and and surem and see and the problem of the more compress and i i i zuementisowanych akoli Spolki stanowigeyen 5% kapitahu zakishowego Spyl Sporki.

Frior to the Transaction, the Shareholder had:

• odes and and the more of the survey to . Little and the region and the first interest and and funding and to sensus partising partising programs of the Commission of the pressues of are the manufacturer of the more of the second to reduction to to your comments of a market on and the pur fured to the comments on the more of In the see votes as the desert to the on the company, consistitive approving
• in in the though pourses Internet Co. Its and though Unitiase sering the Communes considing by of the total number of vores at the General - Mariened out to setor OLS, Ses, & gaining sure the Gridges and syn of the not to me suitivities your and to sensite besilleriestament of the compression of the compression of the compression of the compression of the compressed of Meeting of the Company

seem the total number of voles at the General Meeting of the Company see and a the direct the desires the supering consisting approving in the suite the business and to letters and subserved to gentifiliares of the series of the sensite persibile the demains of the series of the company of

Currently, i.e. arer the Transaction, the Shareholder is entitled to

ing the through Dough Dougher Investment Co. Its and though Unitage -Meeting of the Company. If in the Color to required site the total unumber of votes at to Gerse M I Septe Constitutions subser to the Company company of the Company