Nicox S.A. — Share Issue/Capital Change 2016

Feb 1, 2016

Nicox SA Société anonyme with a registered capital of € 22,869,669

Head Office: DRAKKAR D 2405 route des Dolines 06560 Valbonne Sophia-Antipolis R.C.S. GRASSE 403.942.642

On February 1st, 2016,

MONTHLY PUBLICATION OF THE NUMBER OF SHARES COMPOSING THE SHARE CAPITAL AND OF THE TOTAL NUMBER OF VOTING RIGHTS

(Article L.233-8 II of the Code de Commerce and Articles 221-1 and 223-16 of the Règlement général of the l'AMF)

	As of January 31, 2016
Total number of shares composing the share capital	22,869,669
Total number of voting rights	22,869,669
Total number of voting rights, calculated based on the total number of shares, including the shares deprived of voting rights	22,869,669

-------------- www.nicox.com Phone: +33 4-97-24-53-00 Fax : +33 4-97-24-53-99