McPhy Energy

Declaration of Voting Results & Voting Rights Announcements • Aug 22, 2024

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. Grenoble (pending transfer to Belfort)
• Euronext Growth Paris (ISIN code: FR0011742329 ALMCP)

Date	Total number of	Total number of voting rights*
	outstanding shares	Gross	Net
31.07.2024	29,281,788**	31,233,998	30,020,920

* 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 (treasury shares and other shares whose voting rights are suspended pursuant to laws)

** including 10,000 new shares issued over the month pursuant to the equity financing line with Vester Finance¹

¹ Please refer to the press release dated 19 December 2023, available on the website of the Company (https://mcphyfinance.com – Section "Financial Publications – Press releases").