BIOPHYTIS (EPA:ALBPS) - Biophytis’ Combined Annual General Meeting Will Take Place on April 26, 2021 behind closed doors

Transparency directive : regulatory news

10/03/2021 20:00

Press release

Biophytis' Combined Annual General Meeting Will Take Place on April 26, 2021
                              behind closed doors

Legally required documents for shareholders' votes are available on Biophytis
website

Paris, France, Cambridge (Massachusetts, United States), March 10, 2021, 8:00
pm CET - Biophytis SA (NasdaqCM: BPTS, Euronext Growth Paris: ALBPS),
("Biophytis" or the "Company"), a clinical-stage biotechnology company focused
on the development of therapeutics that are aimed at slowing the degenerative
processes associated with aging and improving functional outcomes for patients
suffering from age-related diseases, including severe respiratory failure in
patients suffering from COVID-19, will hold its combined Annual General Meeting
(AGM) on April 26th 2021 at 5.00 p.m. CET at Sorbonne Université, 4 Place
Jussieu, 75005 Paris.

As a result of restrictions placed on the movement and gatherings of persons
due to the COVID- 19 pandemic, the Company's Combined General Meeting will be
held behind closed doors without the physical presence of its shareholders, in
accordance with the provisions of the French Decree no 2021-255 of March 9
2021.

The notice of meeting, comprising the agenda and the draft resolutions was
published in the French official legal bulletin Bulletin des Annonces Légales
Obligatoires (BALO) n° 30, dated March 10, 2021. This notice includes
information on how to vote at the AGM, as well as the vote bulletin. All these
documents are also available on the Company's website (www.biophytis.com)
Because the above-mentioned French Decree no 2021-255 of March 9 2021 had not
yet been published at the time of publication of the draft resolutions in the
BALO n° 30, dated March 10, 2021, such publication does not expressly mention
that the meeting will be held behind closed doors. [An amended publication in
the BALO will be made in order to clarify this.]

Shareholders are strongly encouraged to vote in advance of the AGM by (i) mail,
(ii) by appointing the Chairman of the meeting as your proxy or (iii) via the
secure online platform VOTACCESS. On account of the possible effect of the
Covid-19 pandemic on postal delivery times, it is recommended to return your
voting forms as soon as practicable, or to vote via VOTACCESS. All documents
are also available on the Company's website.

Please note that the voting forms should be submitted no later than:

Vote by proxy or by mail on paper:
  * April 23 (3-day deadline before the Meeting) for appointing the proxy or
    voting on paper with the single form

Vote by proxy or by mail via Votaccess:
    April 25 at 3.00 p.m. CET

Holders of American Depositary Shares (ADSs) will receive relevant documents
from the Bank of New York Mellon (Depositary).

About BIOPHYTIS

Biophytis SA is a clinical-stage biotechnology company specialized in the
development of therapeutics that are aimed at slowing the degenerative
processes associated with aging and improving functional outcomes for patients
suffering from age-related diseases, including severe respiratory failure in
patients suffering from COVID-19. Sarconeos (BIO101), our leading drug
candidate, is a small molecule, administered orally, being developed as a
treatment for sarcopenia in a Phase 2 clinical trial in the United States and
Europe (SARA-INT). It is also being studied in a clinical two-part Phase 2-3
study (COVA) for the treatment of severe respiratory manifestations of COVID-19
in Europe, Latin America, and the US. A pediatric formulation of Sarconeos
(BIO101) is being developed for the treatment of Duchenne Muscular Dystrophy
(DMD). The company is based in Paris, France, and Cambridge, Massachusetts. The
company's common shares are listed on the Euronext Growth Paris market (Ticker:
ALBPS - ISIN: FR0012816825), and ADSs are listed on Nasdaq Capital Market
(Ticker BPTS - ISIN: US09076G1040). For more information visit
www.biophytis.com

Disclaimer

This press release contains forward-looking statements. Forward-looking
statements include all statements that are not historical facts. In some cases,
you can identify these forward-looking statements by the use of words such as
"outlook," "believes," "expects," "potential," "continues," "may," "will,"
"should," "could," "seeks," "predicts," "intends," "trends," "plans,"
"estimates," "anticipates" or the negative version of these words or other
comparable words. Such forward-looking statements are based on assumptions that
Biophytis considers to be reasonable. However, there can be no assurance that
the statements contained in such forward-looking statements will be verified,
which are subject to various risks and uncertainties including, without
limitation risks described in our filings with the U.S. Securities and Exchange
Commission. The forward-looking statements contained in this press release are
also subject to risks not yet known to Biophytis or not currently considered
material by Biophytis. Accordingly, there are or will be important factors that
could cause actual outcomes or results to differ materially from those
indicated in these statements. In France, please also refer to the "Risk
Factors" section of the Company's Annual 2019 Report and the Company's Half
Year 2020 Report available on BIOPHYTIS website (www.biophytis.com). We
undertake no obligation to publicly update or review any forward-looking
statement, whether as a result of new information, future developments or
otherwise, except as required by law.

Biophytis Contact for Investor Relations
Evelyne Nguyen, CFO
evelyne.nguyen@biophytis.com

Media contact
Life Sci Advisors
Sophie Baumont/Chris Maggos/John Hodgson
E: sophie@lifesciadvisors.com
T: +33 6 27 74 74 49

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