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Cogelec SA

Declaration of Voting Results & Voting Rights Announcements Dec 3, 2019

1211_dva_2019-12-03_cf897304-5359-4bcd-9b32-d7b7d4a1803c.pdf

Declaration of Voting Results & Voting Rights Announcements

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COGELEC

Limited company with share capital of: 4,004,121.60 € Head Office: 370 rue de Maunit - ZI de Maunit 85290 Mortagne-sur-Sèvre France 433 034 782 R.C.S. La Roche-sur-Yon

Statement on the total number of shares and voting rights provided for by Article L. 233-8 II of the French Commercial Code and in compliance with Article 223-16 of the General Regulation of the Financial Markets Authority (Autorité des marchés financiers)

Statement as of November 30, 2019

Date Total number of shares Total number of voting
rights exercisable at the
shareholders' meetings
November 30, 2019 8,898,048 14,127,732
Number of outstanding shares comprising the share capital 8,898,048
Number of shares with double voting rights attached 5,347,085
Total number of theoretical voting rights 14,245,133
Number of shares deprived of voting rights 117,401
Total number of exercisable voting rights 14,127,732

Value code/Mnemonic: COGEC ISIN Code: FR0013335742

Trading place: Euronext Paris Compartment: Compartment C of Euronext Paris

Contacts

Cogelec

Véronique Pochet Chief Financial Officer +33 (0)2 72 67 00 91 [email protected]

Actifin, Financial Press Relations

Jennifer Jullia + 33 (0)1 56 88 11 19 [email protected]

About COGELEC

COGELEC is the French leader in access control systems for building complexes. As early as 2007, COGELEC created the first universal wireless intercom solution under the Intratone brand.

COGELEC has already outfitted 1 million homes, out of a potential total of 15.4 million homes in France. COGELEC is an international group also offering its solutions in Germany, the United Kingdom, the Netherlands, Belgium and Luxembourg.

Based on an indirect distribution model, combined with very close-knit relations with end clients (social landlords and building complex management associations), COGELEC posted revenue of nearly €34m in 2018.

COGELEC is listed on Euronext, compartment C and is listed on the CAC SMALL, CAC MID & SMALL and CAC ALL TRADABLE indices.

For more information: www.cogelec.fr

Actifin, Financial Communication

Ghislaine Gasparetto +33 (0)1 56 88 11 22 [email protected]

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