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HighCo Share Issue/Capital Change 2015

Feb 5, 2015

1402_dva_2015-02-05_a6036013-549b-4d54-a4d1-d5ee3b69dea0.pdf

Share Issue/Capital Change

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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 voting
rights (*)
Number of voting
rights for threshold
calculation (**)
Number of actual voting
rights (exercisable at
shareholders' meeting)
January 31, 2015 11 210 666 807 748 12 272 861 11 465 113
December 31, 2014 11 210 666 809 801 12 272 861 11 463 060

(*) 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 to offer its clients Intelligent Marketing Solutions to influence shopper behaviour with the right dea, at the right time and on the right channel. In 2015, HighCo is proud to celebrate 25 years of innovation in serving brands and retailers. Operating in 15 countries, HighCo has nearly 900 employees and is listed in compartment C of NYSE Euronext Paris and in the Gaia Index, a selection of 70 responsible Small and Mid Caps.

Press contact:

Olivier MICHEL Cynthia LERAT Managing Director Press Relations +33 1 77 75 65 06 +33 1 77 75 65 16

[email protected] [email protected]