28 March 2018
Sophia Antipolis, France
Nicox SA (Euronext Paris: FR0013018124, COX), international ophthalmology company, has convened an ordinary and an extraordinary shareholder meeting on Thursday May 3, 2018 at 2:00 pm CEST in the offices of BuroClub – Drakkar 2 – Bâtiment D – 2405 route des Dolines – 06560 Valbonne Sophia Antipolis – France.
The documents mentioned in articles R.225-73-1 of the French Code de commerce, including a proxy voting form, will be sent to the shareholders upon written request. These documents will also be made available to shareholders at the headquarters and on the Company’s website www.nicox.com by April 12, 2018.
Shareholders may vote by proxy, by internet or by attending the shareholder meeting in person. A guide explaining how to vote, and notably how to vote by internet, will be posted on Nicox’s website by April 12, 2018. Shareholders may also contact the Company’s Investor Relations team at firstname.lastname@example.org for any question on the voting process.
In the event the quorum is not reached on first call, Nicox will convene a shareholder meeting on a second call on Thursday May 24, 2018 at 2:00 pm CEST in the offices of BuroClub – Drakkar 2 – Bâtiment D – 2405 route des Dolines – 06560 Valbonne Sophia Antipolis – France.