HighCo

Declaration of Voting Results & Voting Rights Announcements • Nov 6, 2023

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	Number of voting rights for threshold	Number of actual voting rights (exercisable at
		voting rights (*)	calculation (**)	shareholders' meeting)
October 31, 2023	20 455 403	665 183	22 383 817	21 718 634
September 30, 2023	20 455 403	644 867	22 786 847	22 141 980
August 31, 2023	20 455 403	534 241	22 786 178	22 251 937
July 31, 2023	20 455 403	530 556	22 792 535	22 261 979
June 30, 2023	20 455 403	529 405	22 793 847	22 264 442
May 31, 2023	20 455 403	485 342	22 793 847	22 308 505
April 30, 2023	20 455 403	439 482	22 814 633	22 375 151
March 31, 2023	20 455 403	376 968	22 818 769	22 441 801
February 28, 2023	20 455 403	319 981	22 818 769	22 498 788
January 31, 2023	20 455 403	253 414	22 892 958	22 639 544
December 31, 2022	20 455 403	250 392	22 948 713	22 698 321

(*) 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 comfi@highco.com n.cassar@highco.com

Upcoming event

2023 Gross Profit: Wednesday, 24 January 2024

Publication take place after market close.

HighCo is a component stock of the indices CAC® Small (CACS), CAC® Mid&Small (CACMS) and CAC® All-Tradable (CACT), 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.