Nicox SA, an international company specializing in ophthalmology, informs its shareholders that the Extraordinary General Meeting convened on first call for Monday July 11, 2022 cannot deliberate for lack of the required quorum. The shareholders of the Company are therefore convened to an Extraordinary General Meeting, on second notice on Thursday July 28, 2022 at 2 p.m., at the offices of BuroClub – Drakkar 2 Building D – 2405 route des Dolines – 06560 Valbonne Sophia Antipolis for the purpose to deliberate on the same draft resolutions and the same agenda.