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HighCo

Declaration of Voting Results & Voting Rights Announcements Mar 6, 2014

1402_dva_2014-03-06_dca8a38c-d02e-4c08-b3b2-6cef8d6767a0.pdf

Declaration of Voting Results & Voting Rights Announcements

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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)
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

(*) exclusivement constitué des actions auto-détenues.

(**) droits de vote théoriques pour le calcul des franchissements de seuil incluant les actions privées de droit de vote (article 223-11 du Règlement général de l'AMF).

About HighCo

HighCo offers MARKETING SOLUTIONS to BRANDS and RETAILERS to connect with the Shopper through all the new communication channels.

Seizing the opportunities offered by digital technology, HighCo utilises data and innovation in designing issuing and clearing solutions for COUPONS & PROMOTIONS and creation and adsell solutions for IN-STORE MEDIA.

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

Contact presse :

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

[email protected] [email protected]

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