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)
April 30, 2017 22 421 332 1 904 484 24 630 206 22 725 722
March 31, 2017 22 421 332 1 899 587 24 640 206 22 740 619
February 28, 2017 22 421 332 1 876 571 24 640 206 22 763 635
January 31, 2017 22 421 332 1 872 618 24 640 206 22 767 588
December 31, 2016 22 421 332 1 856 822 24 640 206 22 783 384

(*) 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                                                         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.

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.

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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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