Teleperformance SE — Share Issue/Capital Change 2009

Jan 28, 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: Market: Euronext Code NYSE Euronext Paris Eurolist - Compartiment A (Mid Caps) FR 000051807

AS OF 31 DECEMBER 2008

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

• Total number of voting rights: Gross: 60.298.039 $Net (*) : 60.235.539$

(*) 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, 12 January 2009