| Registrars: |
| Chairman: | Ryszard Krauze |
| Non-Executive Director: | Leon Bushara, Rafał Juszczak, Wiesław Walendziak, Tomasz Buzuk, Barbara Ratnicka Kiczka, Krzysztof Wilski, Claudio Albrecht, Maciej Grelowski, Andre Spark, Piotr Borowicz, Paweł Gricuk, Joanna Szymańska Bulska |
| Vice Chairman: | Zygmunt Solorz Zak |
| Address: | ul. Starościńska 5,Warszawa |
| Phone: | |
| Fax: | |
| Website: | http://www.bioton.pl |
| Email: |
| ISIN: | PLBIOTN00029 |