HighCo

Declaration of Voting Results & Voting Rights Announcements • Feb 6, 2018

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	Number of voting rights for threshold	Number of actual voting rights (exercisable at
		voting rights (*)	calculation (**)	shareholders' meeting)
January 31, 2018	22 421 332	1 744 557	24 630 306	22 885 749
December 31, 2017	22 421 332	1 743 249	24 630 306	22 887 057

(*) 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 - brands and retailers - Intelligent Marketing Solutions to influence shopper behaviour with the right deal, in the right place, at the right time and on the right channel.

Listed in compartment C of Euronext Paris and eligible for the "long-only" DSS, HighCo has more than 700 employees and since 2010 has been included in the Gaia Index, a selection of 70 responsible Small and Mid Caps.

Your contacts

Cécile COLLINA-HUE Cynthia LERAT Chairman of the Management board Press Relations +33 1 77 75 65 06 +33 1 77 75 65 16 comfi@highco.com c.lerat@highco.com

Upcoming events

Publication take place after market close.

2017 Annual Earnings: Tuesday, 20 March 2018 SFAF financial analysts meeting: Wednesday, 21 March 2018 at 2.30 pm (location TBC) Q1 2018 Gross Profit: Wednesday, 25 April 2018 Q2 and H1 2018 Gross Profit: Wednesday, 18 July 2018 2018 Half-year Earnings: Wednesday, 29 August 2018 Conference call on 2018 half-year earnings: Thursday, 30 August 2018 Q3 and 9-month YTD 2018 Gross Profit: Wednesday, 17 October 2018 Q4 and FY 2018 Gross Profit: Wednesday, 23 January 2019

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