Resolutions adopted by the Ordinary General Meeting of BIOTON S.A. on June 30th, 2022.

Current Report No. 09/2022
Dated: 30.06.2022 r.

The Management Board of BIOTON S.A. (the "Company") conveys of the resolutions adopted by the Ordinary General Meeting of the Company on June 30th, 2022 as an attachment.