NICOX : Number of voting rights as of January 31, 2012

NicOx SA

Société Anonyme with a registered capital of € 14,563,133.20

Head Office: 1681 Route des Dolines BP 313

Les Taissounières HB4

06 560 Valbonne

FRANCE

N° 403 942 642 R.C.S. GRASSE

On February 2, 2012,

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 general"

of the AMF)

	As of January 31, 2012
Total number of shares composing the share capital	72,891,661
Total number of voting rights	72,891,661
Total number of voting rights, calculated based on the total number of shares, including the shares deprived of voting rights	72,891,661

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www.nicox.com

Phone : +33 4-97-24-53-00

Fax : + 33 4-97-24-53-99

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The owner of this announcement warrants that:

(i) the releases contained herein are protected by copyright and other applicable laws; and

(ii) they are solely responsible for the content, accuracy and originality of the

information contained therein.

Source: NICOX via Thomson Reuters ONE

HUG#1582082