Cogelec SA

Declaration of Voting Results & Voting Rights Announcements • Nov 25, 2022

PRESS RELEASE Mortagne-sur-Sèvre, France, 25 November 2022 – 5:45 pm

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 October 31, 2022

Date	Total number of shares	Total number of voting rights exercisable at the shareholders' meetings
October 31, 2022	8,898,048	13,843,602

Number of outstanding shares comprising the share capital	8,898,048
Number of shares with double voting rights attached	5,348,758
Total number of theoretical voting rights	14,246,806
Number of shares deprived of voting rights	403,204
Total number of exercisable voting rights	13,843,602

Trading place: Euronext Growth of Paris Value code/Mnemonic: ALLEC ISIN Code: FR0013335742

Contacts

Cogelec Véronique Pochet Chief Financial Officer +33 (0)2 72 67 00 91 investors@cogelec.fr

Actifin Ghislaine Gasparetto Financial Communication +33 (0)1 56 88 11 22 ggasparetto@actifin.fr

Actifin Isabelle Dray Financial Press Relations +33 (0)1 56 88 11 29 idray@actifin.fr

COGELEC is the French leader in access control systems for building complexes. In 2007, COGELEC created the first global wireless interphone with subscription offer, under the Intratone brand.

Based on an indirect distribution model, combined with very close-knit relations with social landlords and building complex management associations, COGELEC is established in 6 countries in Europe and the Intratone brand has more than 1.7 million subscribed homes. COGELEC is listed on the Euronext Growth Paris, and is part of the Growth AllShare, Tech Croissance and PEA-PME 150 indices.

For more information: www.cogelec.fr