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McPhy Energy

Declaration of Voting Results & Voting Rights Announcements Oct 23, 2024

1510_dva_2024-10-23_c733b129-6932-4804-a092-e42e040c6589.pdf

Declaration of Voting Results & Voting Rights Announcements

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Monthly information

relating to the total number of voting rights and outstanding shares

In accordance with articles L. 233-8-II of the French Commercial Code and 223-16 of the Autorité des Marchés Financiers General Regulation

Reporting company:

  • Corporate name: McPhy Energy
  • Public Limited company (société anonyme) with Board of Directors
  • Registered office: Aéroparc 1615 Avenue de la Grande Piste, 90150 Foussemagne
  • Registered under number 502 205 917 R.C.S. Belfort
  • Euronext Growth Paris (ISIN code: FR0011742329 ALMCP)
Date Total number of Total number of voting rights*
outstanding shares Gross Net
30/09/2024 29 281 788 29 281 788 29 152 415
31/08/2024 29 281 788 29 281 788(1) 29 152 136(1)

* Total number of voting rights (i) "gross" calculated on the basis of all the shares to which voting rights are attached, including those deprived of voting rights, (ii) "net" calculated on the basis of all the shares to which voting rights are attached after deduction of those deprived of voting rights.

(1) Correction (cancels and replaces) to the publication dated September 10, 2024: The total number of voting rights on August 31, 2024 has been corrected to take into account the termination of double voting rights (in application of article 23-1 of the Company's bylaws) following the Company's transfer to Euronext Growth (effective on August 9, 2024).

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