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Teleperformance SE Share Issue/Capital Change 2009

Nov 10, 2009

Share Issue/Capital Change

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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

- Total number of shares composing the share capital of the company: 56,596,048

- Total number of voting rights: Gross: 60,226,317 Net (*): 60,153,317

(*) 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, November 10th 2009