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HighCo

Declaration of Voting Results & Voting Rights Announcements Feb 4, 2020

1402_iss_2020-02-04_a298a739-4563-4c40-8776-06b24e9e1776.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
Number of voting
rights for threshold
Number of actual voting
rights (exercisable at
January 31, 2020 22 421 332 voting rights (*)
1 789 427
calculation (**)
24 722 952
shareholders' meeting)
22 933 525
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

Q1 2020 Gross Profit: Wednesday, 22 April 2020 Q2 and H1 2020 Gross Profit: Thursday, 16July 2020 Q3 and 9-months 2020 Gross Profit: Wednesday, 14 October 2020 2020 Gross Profit: Wednesday, 20 January 2021

Analyst meeting (French Society of Financial Analysts - SFAF)

Financial analysts meetings (SFAF) at 2:30pm, Paris (8 rue de la Rochefoucauld : Wednesday, 25 March 2020 2020 Half-year Earnings conference call (time to be confirmed): Thursday, 27 August 2020

Earnings

2019 Annual Earnings: Tuesday, 24 March 2020 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). 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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