Mr. Philippe Jette reports

COGECO INC. ANNOUNCES VOTING RESULTS ON THE ELECTION OF DIRECTORS HELD DURING ITS ANNUAL SHAREHOLDERS' MEETING

Each of the nominees as directors for Cogeco Inc. listed in the corporation's information circular dated Nov. 22, 2023, was elected as a director of Cogeco during its annual shareholders meeting held virtually on Jan. 11, 2024.

Detailed voting results on the election of directors are set out herein.

                 VOTING RESULTS FOR ELECTION OF DIRECTORS

Nominee              Results       For      % for   Withhold   % withhold

Louis Audet          Elected   35,655,155   98.11%   688,284         1.89%    
Mary-Ann Bell        Elected   36,307,454   99.90%    35,544         0.10%    
Robin Bienenstock    Elected   36,323,590   99.95%    19,408         0.05%    
James C. Cherry      Elected   36,127,219   99.41%   215,779         0.59%    
Samih Elhage         Elected   36,121,999   99.39%   220,999         0.61%    
Philippe Jette       Elected   36,323,594   99.95%    19,845         0.05%    
Normand Legault      Elected   36,005,276   99.07%   338,163         0.93%    
Caroline Papadatos   Elected   36,125,769   99.40%   217,229         0.60%    

Results on all matters voted at the meeting are available on the SEDAR+ website, including, for information purposes, the voting results for the subordinate voting shares only.

About Cogeco Inc.

Rooted in the communities it serves, Cogeco is a growing competitive force in the North American telecommunications and media sectors, serving 1.6 million residential and business customers. Its Cogeco Communications Inc. subsidiary provides Internet, video and phone services in Canada, and in 13 states in the United States through its business units Cogeco Connexion and Breezeline. Through Cogeco Media, it owns and operates 21 radio stations primarily in the province of Quebec, as well as a news agency. Cogeco's subordinate voting shares are listed on the Toronto Stock Exchange (CGO). The subordinate voting shares of Cogeco Communications are also listed on the Toronto Stock Exchange (CCA).