Bioton S.A.

AGM Information • Oct 31, 2019

Dos:

02-516 Warszawa ul. Staroscinska 5 (1) BIOTON S.A. ("Spods")

00-549 Warszawa ("ANA") Polska ul. Piekna 20 ( ) Kominia Madaonu Finansowergo

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( zsurteuology ( 1 / 1 ) HOSE 969 18 1 / 1 ) HOSP 969 16 merce and Trade Buting, Wingle Free Trade Social Credit Credit Code: Donarders until Co., Itth. of Ningbo Free Tryde 2000-2., Hongho Com-

00-107 Warszawa ul. Prozina 7 Accreo Legal r.pr. Tomasza Siembide reprezentowana przzez pernomocnika

Szanowni Paristwo,

. " Birder (1) (315640) erodester, Single ( 1914) ( " yang do dolycherses spressey nditable w Promerse Pitt. ITTD. TO Conye Jimano Street, Linan District, Hargerou, Shejima Province, China a Akonariutressess to medial Phan Pharmacentical Co., Ltd. No. 50 Ginshan, Yurun VIIlle bleanyth (Dr.U.S019.625), it w dinu 30 pinner 2019 n. zawarts 2019 n. zawarts 20212 and the model of the more of the system on the one one one one one one one one one one one mays a market in the security of the one of consideration of consember in of the stress on and shipping in and interest myssioning in eross sigm s and a superior more and submit the summer of a suremoring on furem be unsules problem of the signing we your a works on annual por your

10:

ONESTER Wassew Staroscinska 5 Street (1) BIOTON S.A. ( Aureduon au1 .. )

00-549 Warsam Poland Piekna 20 Street (S)

From:

("ASA")

16502020596664226 (1) (1) (1) Horse Shareholdger") eres est Trade Building, Ningbo Free Trease, Unined Social Credit Code Dong un unsulement Co., Liber of State 2019, 2220-2-2, Scores Com-

00-107 Warsaw r və qalında bir bir və qalında və mərkəzi və mərkəzi və mərkəzi və mərkəzi və mərkəzi və mərkəzi və mərkəzi və mərkəzi və mərkəzi və mərkəzi və mərkəzi və mərkəzi və mərkəz Prozus 7 Street Accreso Legal attorney at law Tomasz Siembida

Dear Sirs,

I, I, I, I, I, I, Tonas Sien, T, I, I, i, in be Shareloped in the Sharelolder, authori reu of be First and the bang the fire. FITA TITE. TITA TO Collyg Gours # IJO ICCLASS FF a consisted on the consisted on (1) (1) Host beginner (1) (1) Horse became (1) (1) Host College (1) SPOSS, Fronthers Commerce and TTELL Building, Wingson Free Trade Some, Universe 05 to to the Asso of Subry 2005 on public offerings and conditions growning the introduce your by I hereby notify the FSA and the Company pursuant to art. 59 and 69 of nauchel Center, Singspore (09555) ("Transaction"). Province, China and Dong Investment Co., Itd. of Ningbod Girishan, Yucun Willage, Jinchuse Street, Linan District, Hangshou, Zheijana of Laws 2019.623) that on 50 October 2019 Yifan Pharmacentical Co., Ltd. No. Free Trade Zone,

Przed bokonaniem Transakcij, Akcjonariusz postada:

• sures and promotion Streng Pill.I.T.J. Sess 288 see see seen mainers on OTax sunselves be 18, 28% ogoties lices by was your wanym seromations that is 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. 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. a manus and server and the manier of the dolly of the dover the dove
• posts pross Unitapek S.S. 4.295.210 24.29.210 26.5.2.2018 0.12.2.2.2. nej liczby glosow na walnym zgromadzeniu Spoki and and a see yapitably showers sportion in the works of the would be 26.25.25.25 Gloson 18 ways 11.11.2017 11:41:40 mm 14.000 mm 11.1

the hourses spodmiotam. 26.285. 1992 265 2019 2017 11:20 Sports arowsperior of 24. 24.70% kapitan zaklado sportunitiple on of SPA 08611119 1112228 grosover na wallym stromadezning Sport. yykonwards 12. 28. 28. 28. 4. 88. 4. 28. 4. 5 6. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2. 2.

Aktualnie, tj. po dokomaniu Transakcji, Akcjonariuszowi przysluguje:

production - proses United S.A. - 4.255.210 squarych argusting and and and a farmer by problem sportion in program apportunity on your with liczby glosow na walnym zeromadzeniu Sporki. a sin

Prior to the Transaction, the Shareholder had:

• and and and the comments of the set is to the relation of the discussion the proven and and the more of the segor 682,686,91 estimaxe of gailly has your foredmon and the same out in to would of in the entiresting for the more of to severy rel meeting of the Company, and
• and of the sensus bezilelus series of 2,562,252,252,2 . A.S. 2,800,000 views and and to and the many of the Comment the Sunstituing See, b and the may be the company should shares shows and thililing to executive total unuter of forces at the General he the Company

and a guinting and the more of to grives on the senove been see, see, is as in the submitted but funding and to belging of the more and entitle a manager and to serents bezileinements in the comministration of that of a .

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

indiretty through Unique S.A. 9 - 9,25,256 00,25,262, p. - A.S. New Analy - the Com total number of votes at the General Meeting of the Company. and to de gains at the Che one of the Che Che Constituiting SS, F and and and and the Company survey sure and antilisting to exactive

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