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)

Janvier 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.

  1. 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 more than 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

Q1 2021 Gross Profit: Wednesday, 21 April 2021

Q2 and H1 2021 Gross Profit: Tuesday, 20 July 2021

Q3 and 9-months 2021 Gross Profit: Wednesday, 20 October 2021

2021 Gross Profit: Wednesday, 19 January 2022

Analyst meeting (French Society of Financial Analysts - SFAF)

Annual Results 2020 Conference Call at 2 :30 p.m. : Wednesday, 24 March 2021

First-Half 2021 Results Conference Call at 11 :00 a.m : Thursday, 26 August 2021

Results

2020 Annual Results: Tuesday, 23 March 2021

2021 Half-year Results: Wednedsay, 25 August 2021

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 08 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 February 2021 17:34:05 UTC.