INFORMATION CONCERNING THE TOTAL NUMBER OF VOTING RIGHTS AND SHARES

Declaration pursuant to Articles L.233-8 II of the French Commercial Code

and 223-16 of the General Regulations of the Autorité des marchés financiers (AMF)

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)

December 31, 2021

22 421 332

1 878 130

24 955 648

23 077 518

November 30, 2021

22 421 332

1 852 404

24 977 148

23 124 744

October 31, 2021

22 421 332

1 826 348

25 007 811

23 181 463

September 30, 2021

22 421 332

1 815 702

25 012 546

23 196 844

August 31, 2021

22 421 332

1 786 185

25 020 156

23 233 971

July 31, 2021

22 421 332

1 788 578

25 020 256

23 231 678

June 30, 2021

22 421 332

1 794 418

25 021 756

23 227 338

May 31, 2021

22 421 332

1 688 963

25 122 156

23 433 193

April 30, 2021

22 421 332

1 656 609

25 126 894

23 470 285

March 31, 2021

22 421 332

1 650 420

24 890 674

23 240 254

February 28, 2021

22 421 332

1 645 996

24 893 274

23 247 278

January 31, 2021

22 421 332

1 633 480

24 893 773

23 260 293

December 31, 2020

22 421 332

1 631 028

24 893 873

23 262 845

(*) 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 General Regulations 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 nearly 600 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

comfi@highco.com

c.lerat@highco.com

Upcoming event

Publication take place after market close.

Quarterly gross profit

2021 Gross Profit: Wednesday, 19 January 2022

Q1 2022 Gross Profit: Tuesday, 26 April 2022

Q2 and H1 2022 Gross Profit: Thursday, 21 July 2022

Q3 and 9-months 2022 Gross Profit: Wednesday, 19 October 2022

2022 Gross Profit: Wednesday, 25 January 2023

Analyst meeting (French Society of Financial Analysts - SFAF)

2021 Annual Earnings Conference Call at 11:00 am: Wednesday, 23 March 2022

2022 Half-year Earnings Conference Call at 11:00 am: Thursday, 25 August 2022

Earnings

2021 Annual Earnings: Tuesday, 22 March 2022

2022 Half-year Earnings: Wednesday, 24 August 2022

HighCo is a component stock of the indices CAC® Small (CACS), CAC® Mid&Small (CACMS) and CAC® All-Tradable (CACT), Euronext® Tech Croissance (FRTPR) and Enternext® PEA-PME 150 index (ENPME).

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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HighCo SA published this content on 07 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 January 2022 16:37:02 UTC.