HIGHCO

Shareholding as 31/01/2023

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 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)
January 31, 2023	20 455 403	253 414	22 892 958	22 639 544
December 31, 2022	20 455 403	250 392	22 948 713	22 698 321

(*) 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 more than 500 employees and has achieved Gold status from EcoVadis, meaning that the Group is ranked in the top 5% of companies in terms of CSR performance and responsible purchasing.

Your contacts
Cécile COLLINA-HUE                                Nicolas CASSAR
Managing Director                                        Press Relations
[phone]                                        [phone]
[e-mail]                 [e-mail]

Upcoming event

Publication take place after market close.

Quarterly gross profit
Q1 2023 Gross Profit: Wednesday, 26 April 2023
Q2 and H1 2023 Gross Profit: Wednesday, 19 July 2023
Q3 and 9-months 2023 Gross Profit: Wednesday, 18 October 2023
2023 Gross Profit: Wednesday, 24 January 2024

Analyst meeting (French Society of Financial Analysts - SFAF)
2022 Annual Earnings Conference Call at 11:00 am: Wednesday, 29 March 2023
2023 Half-year Earnings Conference Call at 11:00 am: Thursday, 14 September 2023

Earnings
2022 Annual Earnings: Tuesday, 28 March 2023
2023 Half-year Earnings: Wednesday, 13 September 2023

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.

Attachment

• Shareholding as 31_01_2023