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Cogelec SA

Declaration of Voting Results & Voting Rights Announcements Oct 9, 2023

1211_dva_2023-10-09_7b9e6d5a-fa83-4a4f-9d00-f90a424ecf4c.pdf

Declaration of Voting Results & Voting Rights Announcements

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PRESS RELEASE Mortagne-sur-Sèvre, France, October 9, 2023

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 September 30, 2023

Date Total number of shares Total number of voting
rights exercisable at the
shareholders' meetings
September 30, 2023 8,898,048 13,750,939
Number of outstanding shares comprising the share capital 8,898,048
Number of shares with double voting rights attached 5,348,828
Total number of theoretical voting rights 14,246,876
Number of shares deprived of voting rights 495,937
Total number of exercisable voting rights 13,750,939

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 [email protected]

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

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

COGELEC is the French leader in access control systems for building complexes. In 2007, COGELEC created the first global wireless interphone solution, marketed as part of a 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 now operates in six countries in Europe and the Intratone brand has more than 2 million dwellings subscribed. 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

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