Issy-les-Moulineaux, 24th January 2012

STATEMENT OF CAPITAL and VOTING RIGHTS
In compliance with the article L.233-8 II of the French Commercial Code and
the article 223-16 of the General Regulation Markets Authority

As of 31th December 2011
Total number of
Shares		Total number of
Exercisable Voting Rights (i)		Total number of
Theorical Voting Rights (ii)
4 495 0075 938 8315 942 882

  1. For information purposes, number of shares calculated "net" of shares with suspended voting  

rights.

  1. Calculated, pursuant to Article 223-11 of the General Regulation Markets Authority, based on  

the total number of outstanding shares to which voting rights are attached, including shares
with suspended voting rights.

About AUSY
AUSY (Code ISIN: FR0000072621, mnemonic code: OSI) is one of the leading French companies in high Technology Consulting. Its Services are based on a dual specialization: the Management and Organization of Information Systems and outsourced R&D, and Industrial Systems.
The Company is classified as an "Innovative Company" by OSEO ANVAR and listed on compartment C of Euronext Paris.
More information is available on the company's website: www.ausy.fr

Contacts

AUSY
investors@ausy. fr		ACTIFIN
Analyst and investor relations
sruiz@actifin.fr
acommerot@actifin.fr
Media relations
cmasson@actifin.fr
01 56 88 11 11
Ausy : Capital and Voting rights - 31th December 2011:
http://hugin.info/143361/R/1579684/493129.pdf


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Source: Ausy via Thomson Reuters ONE
HUG#1579684