NOXXON Pharma : Results of NOXXON's extra-ordinary general meeting of shareholders

RESULTS OF NOXXON'S EXTRA-ORDINARY GENERAL MEETING OF

SHAREHOLDERS

Berlin, Germany, January 4, 2019, 08.00 a.m. CET - 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 extra-ordinary general meeting of shareholders held on Wednesday, January 2, 2019 at the offices of Freshfields Bruckhaus Deringer LLP, Strawinskylaan 10, 1077 XZ in Amsterdam, the Netherlands approved all voting items. Shareholders representing a total of 58.29% of the total issued and outstanding share capital entitled to vote were represented in person or by proxy.

The draft minutes of the meeting will soon be available on the NOXXON website(www.noxxon.com).

For more information, please contact:

NOXXON Pharma N.V.

Aram Mangasarian, Ph.D., Chief Executive Officer Tel. [phone]

MC Services AG

Raimund Gabriel, Managing Partner Tel. [phone]

Trophic Communications

Gretchen Schweitzer or Joanne Tudorica

Tel. [phone] or [phone]

NewCap

Alexia Faure

Tel. [phone]

About NOXXON

NOXXON's oncology-focused pipeline acts on the tumor microenvironment (TME) and the cancer immunity cycle by breaking the tumor protection barrier, blocking tumor repair and exposing hidden tumor cells. Through neutralizing chemokines in the tumor microenvironment, NOXXON's approach works in combination with other forms of treatment to weaken tumor defenses against the immune system and enable greater therapeutic impact. Building on extensive clinical experience and safety data, the lead program NOX-A12 has delivered top-line data from a Keytruda® combination trial in metastatic colorectal and pancreatic cancer patients in 2018 and further studies are being planned in these indications. The company initiated preparations for an additional trial with NOX-A12 in brain cancer in combination with radiotherapy, for which an orphan drug status has been granted in the US and EU. The company's second asset, NOX-E36 is a Phase 2 TME asset targeting the innate immune system. NOXXON plans to test NOX-E36 in patients with solid tumors both as a monotherapy and in combination. Further information can be found at:www.noxxon.com

Keytruda® is a registered trademark of Merck Sharp & Dohme Corp.

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Disclaimer

Certain statements in this communication contain formulations or terms referring to the future or future developments, as well as negations of such formulations or terms, or similar terminology. These are described as forward-looking statements. In addition, all information in this communication regarding planned or future results of business segments, financial indicators, developments of the financial situation or other financial or statistical data contains such forward-looking statements. The company cautions prospective investors not to rely on such forward-looking statements as certain prognoses of actual future events and developments. The company is neither responsible nor liable for updating such information, which only represents the state of affairs on the day of publication.