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Teleperformance SE Share Issue/Capital Change 2009

Sep 8, 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 : 60,229,517 Net (*) : 60,178,517

(*) 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, September 7th, 2009