The Management Board of BIOTON S.A. ("Company") acting in accordance with Article 399 § 1, in conjunction with Article 402(1) and Article 402(2) of the Commercial Companies Code, convenes Ordinary General Meeting of BIOTON S.A., which will be held on June 21st, 2023, at 10:00, at the Company's premises at the address: Macierzysz, ul. Poznańska 12, 05-850 Ożarów Mazowiecki. The content of the announcement on convening the Ordinary General Meeting BIOTON S.A. with documents is attached to this report. All information concerning the convened General Meeting and the documents that are to be discussed at the Ordinary General Meeting BIOTON S.A. are available on the Company?s website: https://bioton.com/en/investor/general-meetings/