_MACHINE TRANSLATION_
The Management Board of Bioceltix S.A. with its registered office in Wrocław (the “Issuer” or the “Company”), with reference to ESPI Current Report No. 19/2026 dated 23 June 2026, hereby provides, as an attachment, information concerning Mr. Szymon Ruta, newly appointed Member of the Supervisory Board.
Attachments:
Curriculum Vitae of the Supervisory Board Member.
20260626_ESPI_21_Powołanie_Członka_RN_Szymon_Ruta_Załącznik
Signatures of persons representing the Company:
Łukasz Bzdzion – President of the Management Board
Paweł Wielgus – Member of the Management Board