Biophytis convenes a second general meeting after failing to reach a quorum

Biophytis SA announced the absence of a quorum at its general meeting of November 12, 2026, requiring a new meeting to be convened on November 27, 2026. At this initial meeting, only 12.46% of the capital was represented, whereas a minimum of 20% was required for the ordinary meeting and 25% for the extraordinary meeting.

A notice of a second meeting will be published on November 16, 2026. The next session will not require a quorum for ordinary business, but a minimum of 20% participation will be required for extraordinary votes. Votes already cast will remain valid for this new session.

Given the low turnout, the company is considering requesting the appointment of an ad hoc proxy to represent the absent shareholders. This proxy would vote in a balanced manner, without influencing the final result.