HighCo

Declaration of Voting Results & Voting Rights Announcements • Jul 2, 2015

INFORMATION CONCERNING THE TOTAL NUMBER OF VOTING RIGHTS AND SHARES

According to provisions of the article 223-16 of the Règlement Général AMF and of the article L.233-8 II of the French Code de commerce

Date of settlement of information	Total number of shares	Number of shares without voting rights (*)	Number of voting rights for threshold calculation (**)	Number of actual voting rights (exercisable at shareholders' meeting)
June 30, 2015	11 210 666	828 109	12 317 911	11 489 802
May 31, 2015	11 210 666	810 594	12 317 911	11 507 317
April 30, 2015	11 210 666	805 995	12 317 911	11 511 916
March 31, 2015	11 210 666	798 735	12 332 861	11 534 126
February 28, 2015	11 210 666	804 603	12 287 861	11 483 258
January 31, 2015	11 210 666	807 748	12 272 861	11 465 113
December 31, 2014	11 210 666	809 801	12 272 861	11 463 060

(*) exclusively consisting of treasury shares.

(**) theoretical voting rights to calculate the threshold crossing including the voting right of treasury shares (article 223-11 of the Règlement Général AMF).

About HighCo

Since its creation, HighCo has placed innovation at the heart of its values, offering its clients Intelligent Marketing Solutions to influence shopper behaviour with the right deal, at the right time, at the right place and on the right channel. In 2015, HighCo is proud to celebrate 25 years of innovation in serving brands and retailers.

Operating in 15 countries, HighCo has nearly 900 employees and is listed in compartment C of Euronext Paris and in the Gaia Index, a selection of 70 responsible Small and Mid Caps.

Press contact:

Olivier MICHEL Cynthia LERAT Managing Director Press Relations +33 1 77 75 65 06 +33 1 77 75 65 16

comfi@highco.com c.lerat@highco.com

Upcoming events

Publications take place after market close.

Q2 and H1 2015 Gross Profit: 16 July 2015 2015 Half-Year Earnings: 26 August 2015 Conference call on 2015 half-year earnings: 27 August 2015 Q3 and 9-month YTD 2015 Gross Profit: 27 October 2015 Q4 2015 Gross Profit: 26 January 2016

HighCo is a component stock of the indices CAC® Small (CACS), CAC® Mid&Small (CACMS) et CAC® All-Tradable (CACT). ISIN: FR0000054231 Reuters: HIGH.PA Bloomberg: HCO FP For further financial information and press releases, go to www.highco.com

This English translation is for the convenience of English-speaking readers. Consequently, the translation may not be relied upon to sustain any legal claim, nor should it be used as the basis of any legal opinion. HighCo expressly disclaims liability for any inaccuracy herein.