NOXXON Announces Convocation of the 2022 Annual General Meeting of Shareholders

Regulatory News:

NOXXON Pharma N.V. (Euronext Growth Paris: ALNOX), a biotechnology company focused on improving cancer treatments by targeting the tumor microenvironment (TME), announced today that the annual general meeting of shareholders (the AGM) of the company is convened at 02.00 p.m. CEST on June 29, 2022, at the offices of Freshfields Bruckhaus Deringer LLP, Strawinskylaan 10, 1077 XZ in Amsterdam, the Netherlands.

The annual accounts for the year ending December 31, 2021, and the report of the board of directors for 2021, the convocation to the AGM, the agenda and the explanatory notes to the agenda, the instructions and documents for participation and voting at the AGM are available on the company’s website. These documents are also available at the company's offices at Max-Dohrn-Strasse 8-10, 10589 Berlin, Germany, for shareholders and persons entitled to attend the meeting who, upon request, will receive a copy free of charge.

One item on the agenda at the AGM will be voting on the proposal to change the company name to “TME Pharma N.V.”.

Aram Mangasarian, CEO of NOXXON, noted: “The proposed change of the company name to TME Pharma is part of a planned strategic transition to reflect how our company has evolved, matured and sharpened its focus over the past several years. Our therapeutic assets targeting and modulating the tumor microenvironment have shown great potential in clinical development in difficult to treat cancers such as glioblastoma and pancreatic cancer, and our focus will remain on advancing approaches altering the TME. We proudly acknowledge NOXXON’s scientific legacy built on its proprietary Spiegelmer platform, and we will continue our mission of bringing new cancer therapies to patients.”

Under Dutch law and the company’s Articles of Association, persons entitled to attend and to vote at the AGM are shareholders of the company (which for the purposes of this notice includes holders of a Dutch law right of usufruct) who (i) were registered as a shareholder in one of the administration records of the intermediaries that are (indirectly) participants in Euroclear France on June 01, 2022 (the Registration Date) after all debit and credit entries have been handled as per the Registration Date and (ii) have notified the company by 05.00 p.m. CEST on June 22, 2022, of their attendance in writing or electronically (contact details are available on the company’s website).