Teleperformance SE — Share Issue/Capital Change 2008

Nov 6, 2008

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: Market: Euronext Code NYSE Euronext Paris Eurolist - Compartiment A (Mid Caps) FR 000051807

AS OF 31 OCTOBER 2008

- Total number of shares composing the share capital of the company : 56.337.791

• Total number of voting rights : Gross : 60.254.977 Net (*): 60.177.477

(*) 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, 5 november 2008