22 April 2014
Sophia Antipolis, France.
Nicox S.A. (NYSE Euronext Paris: COX) has convened an ordinary shareholder meeting on Wednesday June 4, 2014 at 2:00 pm CET at the Hotel Mercure – rue Albert Caquot – 06560 Sophia Antipolis – France.
The documents mentioned in articles L.225-115, R. 225-81 and R. 225-83 of the French Code de commerce, including a proxy voting form, will be sent to shareholders upon written request. These documents will also be made available to shareholders at the headquarters and on the website of the Company (www.nicox.com) by May 14, 2014.
In the event the quorum is not reached on the first call, Nicox will convene a shareholder meeting on a second call on Wednesday June 18, 2014 at 2:00 pm CET at the Hotel Mercure – rue Albert Caquot – 06560 Sophia Antipolis – France.