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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 October 31, 2021

Date

Total number of shares

Total number of voting

rights exercisable at the

shareholders' meetings

October 31, 2021

8,898,048

13,845,156

Number of outstanding shares comprising the share capital

8,898,048

Number of shares with double voting rights attached

5,347,943

Total number of theoretical voting rights

14,245,991

Number of shares deprived of voting rights

400,835

Total number of exercisable voting rights

13,845,156

Trading place: Euronext GROWTH of Paris

Value code/Mnemonic: ALLEC

ISIN Code: FR0013335742

Contacts

Cogelec

Actifin

Actifin

Véronique Pochet

Ghislaine Gasparetto

Jennifer Jullia

Chief Financial Officer

Financial Communication

Financial Press Relations

+33 (0)2 72 67 00 91

+33 (0)6 21 10 49 24

+33 (0)6 47 97 54 87

investors@cogelec.fr

ggasparetto@actifin.fr

jjullia@actifin.fr

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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. COGELEC has already outfitted 1.4 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 €40.4m in 2020.

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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Cogelec SA published this content on 17 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 November 2021 17:59:32 UTC.