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)
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, at the right time, at the right place and on the right channel.
With nearly 900 employees, HighCo operates in 14 countries. HighCo is listed in compartment C of Euronext Paris and in the Gaia Index, a selection of 70 responsible Small and Mid Caps, winning first prize in its category (revenue < €150 M) for 2015.

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.

Q3 and 9-month YTD 2016 Gross Profit: Wednesday, 19 October 2016
Q4 2016 Gross Profit: Tuesday, 24 January 2017

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.

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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
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