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HighCo

Declaration of Voting Results & Voting Rights Announcements Nov 4, 2014

1402_dva_2014-11-04_89b2bca3-e372-4c4e-af09-8338c30e47ec.pdf

Declaration of Voting Results & Voting Rights Announcements

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Information concerning the total number of voting rights and shares

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) October 31, 2014 11 210 666 838 181 12 212 861 11 374 680 September 30, 2014 11 210 666 834 510 12 212 861 11 378 351 August 31, 2014 11 210 666 823 401 12 222 844 11 399 443 July 31, 2014 11 210 666 768 779 12 222 844 11 454 065 June 30, 2014 11 210 666 755 806 12 222 844 11 467 038 May 31, 2014 11 210 666 752 681 12 227 844 11 475 163 April 30, 2014 11 210 666 777 809 12 233 933 11 456 124 March 31, 2014 11 210 666 774 140 12 249 933 11 475 793 February 28, 2014 11 210 666 770 084 12 160 893 11 390 809 January 31, 2014 11 210 666 771 287 12 160 893 11 389 106 December 31, 2013 11 210 666 782 748 12 160 493 11 377 745

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

(*) 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

HighCo offers consumer goods brands and retailers intelligent marketing solutions to influence shopper behaviour with the right deal at the right time and on the right channel.

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

Press contact:

Olivier MICHEL Aimy GUEZ Managing Director Press Relations +33 1 77 75 65 06 +33 1 77 75 65 33

[email protected] [email protected]

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