Teleperformance SE

Declaration of Voting Results & Voting Rights Announcements • Jan 7, 2010

TELEPERFORMANCE

MONTHLY INFORMATION REGARDING SHARES AND VOTING RIGHTS

Art. L. 233-8 II of the french commercial code Art. 223-16 of the « règlement général » of the AMF

Stock Market: NYSE Euronext Paris Market: Eurolist – Compartiment A (Mid Caps) Euronext code: FR 000051807

AS OF 31 DECEMBER 2009

- Total number of shares composing the share capital of the company: 56.596.048

- Total number of voting rights: Gross: 60.225.737 Net (*): 60.170.737

(*) Net = After deduction of the shares deprived of voting right

Presence in the bylaws of a provision requiring to disclose a crossing of threshold in addition to those for which disclosure is mandatory: NO

Paris, on January 6th 2010