PRESS RELEASE

Mortagne-sur-Sèvre, France, April 13th, 2023 - 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 February 28, 2023

Date

Total number of shares

Total number of voting

rights exercisable at the

shareholders' meetings

February 28, 2023

8,898,048

13,753,124

Number of outstanding shares comprising the share capital

8,898,048

Number of shares with double voting rights attached

5,348,819

Total number of theoretical voting rights

14,246,906

Number of shares deprived of voting rights

493,782

Total number of exercisable voting rights

13,753,124

Trading place: Euronext Growth of Paris

Value code/Mnemonic: ALLEC

ISIN Code: FR0013335742

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Contacts

Cogelec

Actifin

Actifin

Véronique Pochet

Ghislaine Gasparetto

Jennifer Jullia

Chief Financial Officer

Financial

Financial Press Relations

+33 (0)2 72 67 00 91

Communication

+33 (0)1 56 88 11 19

investors@cogelec.fr

+33 (0)1 56 88 11 22

jjullia@actifin.fr

ggasparetto@actifin.fr

About COGELEC

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

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Disclaimer

Cogelec SA published this content on 13 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2023 16:24:10 UTC.