The Management Board f BIOTON S.A. ("Company"/"BIOTON S.A.") informs that today, by resolutions of the Ordinary General Meeting of the Company, the following persons have been appointed as Members of the Supervisory Board of BIOTON S.A:

• Mr Khee Wee Hau;
• Ms Yuhong Geng;
• Mr Tomasz Siembida.

The Company encloses the CVs of the newly appointed Members of the Supervisory Board of BIOTON S.A.