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)
December 31, 2015 11 210 666 862 454 12 330 412 11 467 958
November 30, 2015 11 210 666 849 251 12 310 412 11 461 161
October 31, 2015 11 210 666 835 121 12 310 412 11 475 291
September 30, 2015 11 210 666 834 035 12 310 412 11 476 377
August 31, 2015 11 210 666 822 116 12 315 412 11 493 296
July 31, 2015 11 210 666 820 571 12 317 911 11 497 340
June 30, 2015 11 210 666 828 109 12 317 911 11 489 802
May 31, 2015 11 210 666 810 594 12 317 911 11 507 317
April 30, 2015 11 210 666 805 995 12 317 911 11 511 916
March 31, 2015 11 210 666 798 735 12 332 861 11 534 126
February 28, 2015 11 210 666 804 603 12 287 861 11 483 258
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, offering its clients Intelligent Marketing Solutions to influence shopper behaviour with the right deal, at the right time, at the right place and on the right channel. In 2015, HighCo is proud to celebrate 25 years of innovation in serving brands and retailers.
Operating in 14 countries, HighCo has nearly 900 employees and is listed in compartment C of Euronext Paris and in the Gaia Index, a selection of 70 responsible Small and Mid Caps, winning 1st place in 2015, category of companies with revenue of less than €150 M.

Press contact:

Olivier MICHEL                                                                      Cynthia LERAT
Managing Director                                                               Press Relations
+33 1 77 75 65 06                                                                 +33 1 77 75 65 16
comfi@highco.com                                                              c.lerat@highco.com

Upcoming events

Publications take place after market close.

Q4 2015 Gross Profit: 26 January 2016

HighCo is a component stock of the indices CAC® Small (CACS), CAC® Mid&Small (CACMS) et CAC® All-Tradable (CACT).
ISIN: FR0000054231
Reuters: HIGH.PA
Bloomberg: HCO FP
For further financial information and press releases, go to www.highco.com:
http://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.

Download the press release:
http://hugin.info/143473/R/1976865/723627.pdf


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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: HIGHCO via Globenewswire
HUG#1976865