Biophytis S.A.

AGM Information • Jun 4, 2018

Press release

Results of the Extraordinary General Meeting held on June 4, 2018 Passing of all the resolutions

Paris, June 4, 2018, 6pm – BIOPHYTIS (Euronext Growth Paris: ALBPS), a biotechnology company specializing in the development of drug candidates for the treatment of degenerative age-related diseases, announces the approval by a very large majority of all resolutions submitted to shareholders during the Extraordinary General Meeting.

Biophytis' shareholders met in Paris for the Extraordinary General Meeting on June 4, 2018. The shareholders present or represented taking part in the vote altogether owned 2,924,770 shares, reaching a quorum of 21.8%, and 4,340,482 voting rights.

The shareholders approved by a very large majority all the resolutions of the Extraordinary General Meeting, including those ratifying the delegation of powers to the board of directors for the purpose of issuing ordinary shares and/or securities and the authorizations to be granted to the board of directors in order to exercise various financial instruments.

Financial agenda :

• October 30, 2018: 2018 half-year results publication

About BIOPHYTIS

Biophytis SA (www.biophytis.com), founded in 2006, develops drug candidates targeting diseases of aging. Using its technology and know-how, Biophytis has begun clinical development of innovative therapeutics to restore the muscular and visual functions in diseases with significant unmet medical needs. Specifically, the company is advancing two lead products into mid-stage clinical testing this year: Sarconeos (BIO101) to treat sarcopenic obesity and Macuneos (BIO201) to treat dry age-related macular degeneration (AMD).

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The business model of BIOPHYTIS is to ensure the conduct of the project until clinical activity in the patient is proven, then to license the technologies in order to continue the development in partnership with a pharmaceutical laboratory.

Based on the Sorbonne Université campus, Biophytis collaborates with expert scientists from several Sorbonne Université institutes such as the Paris Seine Biology Institute, the Institute of Myology, and the Vision Institute.

BIOPHYTIS is listed on the Euronext Growth market of Euronext Paris (ALBPS; ISIN: FR0012816825).

For more information: http://www.biophytis.com

Follow us on Twitter @biophytis

BIOPHYTIS is eligible for the SMEs scheme

Disclaimer

This press release contains certain forward-looking statements. Although the Company believes its expectations are based on reasonable assumptions, these forward-looking statements are subject to numerous risks and uncertainties, which could cause actual results to differ materially from those anticipated. For a discussion of risks and uncertainties which could cause the Company's actual results, financial condition, performance or achievements to differ from those contained in the forward looking statements, please refer to the Risk Factors ("Facteurs de Risque") section of the Listing Prospectus upon the admission of Company's shares for trading on the regulated market Euronext Growth of Euronext Paris filed with the AMF, which is available on the AMF website (www.amf- france.org) or on BIOPHYTIS' website (www.biophytis.com).

This press release and the information contained herein do not constitute an offer to sell or a solicitation of an offer to buy or subscribe to shares in BIOPHYTIS in any country. Items in this press release may contain forward-looking statements involving risks and uncertainties. The Company's actual results could differ substantially from those anticipated in these statements owing to various risk factors which are described in the Company's prospectus. This press release has been prepared in both French and English. In the event of any differences between the two texts, the French language version shall prevail.

BIOPHYTIS Stanislas VEILLET CEO contact@biophytis.com Tel: +33 (0) 1 44 27 23 00 Citigate Dewe Rogerson International media & Investors Laurence BAULT/Antoine DENRY Laurence.bault@citigatedewerogerson.com antoine.denry@citigatedewerogreson.com Tel: +33 (0)1 53 32 84 78 Mob: +33(0)6 64 12 53 61

LifeSci Advisors Chris MAGGOS

Managing Director, Europe chris@lifesciadvisors.com Tel: +41 79 367 6254