Teleperformance SE — Share Issue/Capital Change 2009

Feb 9, 2009

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 JANUARY 2009

- Total number of shares composing the share capital of the company : 56.382.847

- Total number of voting rights : Gross : 60.298.039 Net (*) : 60.234.539

(*) 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, 6 February 2009