August 2022 OKYO Pharma Limited ("OKYO" or the "Company") Notice of Annual General Meeting OKYO Pharma Limited (LSE: OKYO; NASDAQ: OKYO), a bio-pharmaceutical company focused on developing an innovative approach to dry e

of Annual General Meeting

Pharma Limited (LSE: OKYO; NASDAQ: OKYO), a bio-pharmaceutical company focused on developing an innovative approach to dry eye care and

ocular pain, is pleased to announce that it will hold its annual general meeting ("AGM") on 7 September 2022 at 12.00 midday.

notice of AGM, together with a form of proxy will be posted to shareholders today. The notice of AGM will shortly also be available on

the Company's website, www.okyopharma.com. As previously advised, the annual report and accounts for the Company can also be found

at www.okyopharma.com.

voting on the resolutions at the AGM will be conducted on a poll, which means that Shareholders should either submit their proxy online

or by post to the Company's registrar, Computershare Investor Services (Guernsey) Limited, c/o The Pavilions, Bridgwater Road,

Bristol BS99 6ZY, as soon as possible, and, in any event, so as to arrive by no later than 12.00 midday on 5 September 2022.

ask that, where possible, questions which shareholders wish to raise be submitted to info@okyopharma.com in advance.

Pharma Limited (LSE: OKYO; NASDAQ: OKYO) is a life sciences company admitted to listing on the standard segment of the Official List

of the UK Financial Conduct Authority and to trading on the main market for listed securities of London Stock Exchange plc and to Nasdaq.

OKYO is focusing on the discovery and development of novel molecules to treat inflammatory dry eye diseases and chronic pain.

further information, please visit the Company's website at www.okyopharma.com.