Bioton EGM To Vote On Reducing Share Capital To About 8.59 Mln Zlotys From About 1.72 Bln Zlotys

Bioton SA GPW:BIO:

• EGM TO VOTE ON REDUCING SHARE CAPITAL FROM ABOUT 1.72 BILLION ZLOTYS TO ABOUT 8.59 MILLION ZLOTYS

• EGM TO VOTE ON DECREASING NOMINAL VALUE OF SHARES FROM 20 ZLOTYS TO 0.10 ZLOTYS

• EGM TO VOTE ON TRANSFERRING ABOUT 1.71 BILLION ZLOTYS FROM CAPITAL REDUCTION TO RESERVE CAPITAL

• CAPITAL REDUCTION AIMED AT COVERING PAST LOSSES AND FUTURE FINANCING FLEXIBILITY