HIGH CO overview

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) June 30, 2025 20 455 403 803 565 22 284 457 21...

Aix-en-Provence, 17 June 2025 (8.00 a.m.) HIGHCO: EXCLUSIVE NEGOTIATIONS WITH SMP SAS TO ACQUIRE ITS PROMOTION (SOGEC) AND MARKETING (BUDGETBOX) ACTIVITIES HighCo announces that it has entered exclusive negotiations with SMP SAS, a subsidiary of Groupe La Poste, over the acquisition of certain businesses offering promotional marketing solutions . As part of this deal, SMP SAS would sell the promotion execution and management businesses sold under the Sogec brand, as well as its retail media...

Lyon, 5 June 2025 (6 p.m.) HIGHCO ANNOUNCES COMPLETION OF SALE OF HIGH CONNEXION HighCo announces, following the fulfilment of the conditions precedent, the completion of the sale of High Connexion – a company in which it has held, until this deal, a 51% stake – to a group of investors including Albarest Partners and Guillaume Guttin . The income from this disposal will enable HighCo to distribute an exceptional dividend of €1.00 per share , in the form of an interim dividend. The payment...

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) April 30, 2025 20 455 403 810 840 22 284 457...

Aix-en-Provence, 29 April 2025 (6 p.m.) HIGHCO: DECLINE IN BUSINESS ACTIVITY IN Q1 2025 (GROSS PROFIT: DOWN 6.4% LFL) AS EXPECTED; 2025 GUIDANCE CONFIRMED Drop in business in Q1 2025 in line with expectations, with growth in the Activation division in France Q1 2025 gross profit 1 of €15.77 m, down 6.4% LFL 2 . Growth in the Activation division driven by France (up 1.4% LFL), rise in Mobile businesses (up 2% LFL) and sharp expected decline in Consulting & In-store media selling due to Casino...

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) March 31, 2025 20 455 403 809 380 22 282 875...

Aix-en-Provence, 19 March 2025 (7 p.m.) HIGHCO SIGNS AN AGREEMENT TO SELL ITS SUBSIDIARY HIGH CONNEXION HighCo announces that it has entered into an agreement, subject to conditions precedent, to sell its subsidiary High Connexion, in which it holds a 51% stake and which is jointly owned with Bruno Laurent – Chairman and founder of High Connexion, who owns 49% of the company – to a group of investors including Albarest Partners and Guillaume Guttin . This sale covers the entire 51% stake in...

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) February 28, 2025 20 455 403 812 886 22 282...