REGULATED PRESS RELEASE

from COGELEC (EPA:COGEC)

COGELEC : Statement on the total number of shares and voting rights.

PRESS RELEASE Mortagne-sur-Sèvre, France, on January 7, 2026

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 December 31, 2025

DateTotal number of sharesTotal number of voting rights exercisable at the shareholders' meetings
December 31, 20258,898,04813,644,945
Number of outstanding shares comprising the share capital8,898,048
Number of shares with double voting rights attached5,347,508
Total number of theoretical voting rights14,245,556
Number of shares deprived of voting rights600,611
Total number of exercisable voting rights13,644,945

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

Seitosei ● Actifin
Ghislaine Gasparetto
Financial Communication
+33 (0)6 85 36 76 81
ghislaine.gasparetto@seitosei-actifin.com

Seitosei ● Actifin
Jennifer Jullia
Financial Press Relations
+33 (0)6 02 08 45 49
jennifer.jullia@seitosei-actifin.com

About COGELEC

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 2.6 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.

Find out more at: www.cogelec.fr

See all COGELEC news