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HighCo

Declaration of Voting Results & Voting Rights Announcements Aug 3, 2020

1402_iss_2020-08-03_1e22cec6-da25-40e1-90d0-8e515b5f38c7.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 Total number Number of Number of voting Number of actual voting
of information of shares shares without rights for threshold rights (exercisable at
voting rights (*) calculation (**) shareholders' meeting)
July 31, 2020 22 421 332 1 619 416 24 890 752 23 271 336
June 30, 2020 22 421 332 1 628 048 24 880 752 23 252 704
May 31, 2020 22 421 332 1 623 130 24 880 742 23 257 612
April 30, 2020 22 421 332 1 625 169 24 880 842 23 255 673
March 31, 2020 22 421 332 1 816 841 24 721 232 22 904 391
February 29, 2020 22 421 332 1 799 423 24 721 732 22 922 309
January 31, 2020 22 421 332 1 789 427 24 721 132 22 931 705
December 31, 2019 22 421 332 1 789 688 24 722 952 22 933 264

(*) 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

As an expert in data marketing and communication, HighCo continuously innovates to work with brands and retailers in meeting the retail challenges of tomorrow.

Listed in compartment C of Euronext Paris, and eligible for SME equity savings plans ("PEA-PME"), HighCo has more than 750 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 Managing Director Press Relations +33 1 77 75 65 06 +33 1 77 75 65 16 [email protected] [email protected]

Upcoming events

Publications take place after market close.

Quarterly gross profit

Q3 and 9-months YTD 2020 Gross Profit: Wednesday, 14 October 2020 Q4 and FY 2020 Gross Profit: Wednesday, 20 January 2021

Analyst meeting (French Society of Financial Analysts - SFAF) Conference call on 2020 Half-year Earnings: Thursday, 27 August 2020

Earnings

2020 Half-year Earnings: Wednedsay, 26 August 2020

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