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Cogelec SA Share Issue/Capital Change 2022

Nov 25, 2022

1211_dva_2022-11-25_ecc27d7f-66fd-4e4b-8de5-61f978e084bd.pdf

Share Issue/Capital Change

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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 [email protected]

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

Actifin Isabelle Dray Financial Press Relations +33 (0)1 56 88 11 29 [email protected]

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