29 April 2016
Sophia Antipolis, France
Nicox S.A. (Euronext Paris: FR0013018124, COX), the international ophthalmic company, has convened an ordinary shareholder meeting on Tuesday June 7, 2016 at 2:00 pm CET at BuroClub – room Colomb – Drakkar 2 – Bâtiment D – 2405 route des Dolines – 06560 Valbonne 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 17, 2016.
Shareholders may vote by proxy or by attending the shareholder meeting in person. A guide explaining how to vote will be posted on Nicox’s website by May 17, 2016. 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 the first call, Nicox will convene a shareholder meeting on a second call on Tuesday June 21, 2016 at 2:00 pm CET at BuroClub – room Colomb – Drakkar 2 – Bâtiment D – 2405 route des Dolines – 06560 Valbonne Sophia Antipolis – France