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HighCo

Declaration of Voting Results & Voting Rights Announcements May 3, 2024

1402_dva_2024-05-03_3b861a34-88cb-4c30-9a21-6c6ec91fd50c.pdf

Declaration of Voting Results & Voting Rights Announcements

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INFORMATION CONCERNING THE TOTAL NUMBER OF VOTING RIGHTS AND SHARES

Declaration pursuant to Articles L.233-8 II of the French Commercial Code and 223-16 of the General Regulations of the Autorité des marchés financiers (AMF)

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)
April 30, 2024 20 455 403 714 864 22 375 860 21 660 996
March 31, 2024 20 455 403 696 391 22 376 742 21 680 351
February 29, 2024 20 455 403 700 847 22 376 636 21 675 789
January 31, 2024 20 455 403 697 328 22 376 636 21 679 308
December 31, 2023 20 455 403 701 329 22 376 736 21 675 407

(*) 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 General Regulations AMF).

About HighCo

As an expert marketing and communication, HighCo supports brands and retailers in accelerating the transformation of retail.

Listed in compartment C of Euronext Paris, and eligible for SME equity savings plans ("PEA-PME"), HighCo has nearly 500 employees.

HighCo has achieved a Gold rating from EcoVadis, meaning that the Group is ranked in the top 5% of companies in terms of CSR performance and responsible purchasing.

Your contacts Cécile COLLINA-HUE Nicolas CASSAR Managing Director Press Relations +33 1 77 75 65 06 +33 4 88 71 35 46 [email protected] [email protected]

Upcoming event

Publication take place after market close.

Quarterly gross profit

Q1 2024 Gross Profit: Wednesday, 24 April 2024 Q2 and H1 2024 Gross Profit: Thursday, 18 July 2024 Q3 and 9-months 2024 Gross Profit: Wednesday, 16 October 2024 2024 Gross Profit: Wednesday, 22 January 2025

Analyst meeting (French Society of Financial Analysts - SFAF) 2024 Half-year Earnings Conference Call at 10:00 am: Thursday, 12 September 2024

Earnings

2024 Half-year Earnings: Wednesday, 11 September 2024

Euronext® Tech Croissance (FRTPR) and Enternext® PEA-PME 150 index (ENPME). 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.

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