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McPhy Energy

Declaration of Voting Results & Voting Rights Announcements Mar 14, 2024

1510_dva_2024-03-14_19bd258f-09a2-4472-b152-4b4db939df4f.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: 79 rue Général Mangin, 38100 Grenoble
  • Registered under number 502 205 917 R.C.S. Grenoble
  • Euronext Paris Compartment C (ISIN code: FR0011742329 MCPHY)
Date Total number of Total number of voting rights*
outstanding shares Gross Net
29.02.2024 28,417,800** 30,364,470 29,181,707

* 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 270,000 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).

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