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, 2016

22 421 332

1 856 822

24 640 206

22 783 384

November 30, 2016

22 421 332

1 837 945

24 640 206

22 802 261

October 31, 2016

22 421 332

1 807 354

24 720 206

22 912 852

September 30, 2016

22 421 332

1 808 399

24 720 826

22 912 427

August 31, 2016

(after capital increase on 2016/08/31)

22 421 332

1 804 952

24 720 826

22 915 874

August 31, 2016

(before capital increase on 2016/08/31)

11 210 666

902 476

12 360 413

11 457 937

July 31, 2016

11 210 666

904 700

12 360 413

11 455 713

June 30,2016

11 210 666

904 499

12 360 413

11 455 914

May 31, 2016

11 210 666

891 519

12 360 412

11 468 893

April 30, 2016

11 210 666

878 408

12 330 412

11 452 004

March 31, 2016

11 210 666

875 285

12 330 412

11 455 127

February 29, 2016

11 210 666

871 468

12 330 412

11 458 944

January 31, 2016

11 210 666

859 082

12 330 412

11 471 330

December 31, 2015

11 210 666

862 454

12 330 412

11 467 958

(*) 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 Géraldine MYOUX

Deputy Managing Director Press Relations

+33 1 77 75 65 06 +33 1 77 75 64 67

comfi@highco.com g.myoux@highco.com

Upcoming events

Publications take place after market close.

2016 Gross Profit: Tuesday, 24 January 2017

2016 Annual Earnings: Tuesday, 21 March 2017 Financial analysts meeting (SFAF) at 2:30pm, Paris: Wednesday, 22 March 2017 Q1 2017 Gross Profit: Wednesday, 26 April 2017

Q2 and H1 2017 Gross Profit: Wednesday, 19 July 2017

2017 Half-year Earnings: Wednesday, 30 August 2017

2017 Half-year Earnings conference call: Thursday, 31 August 2017 Q3 and 9-months 2017 Gross Profit: Wednesday, 18 October 2017

2017 Gross Profit: Wednesday, 24 January 2018

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

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.

HighCo SA published this content on 05 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 January 2017 18:57:06 UTC.

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