TELEPERFORMANCE : CORRECTING AND REPLACING: Teleperformance: Monthly Information Regarding Shares and Voting Rights

Regulatory News:

Teleperformance (Paris:RCF):

AMENDED DECLARATION

CANCELS AND REPLACES THE DECLARATION OF 10^TH OF JANUARY 2011

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^st DECEMBER 2011

- Total number of shares composing the share capital of the company: 56,598,048

- Total number of voting rights:Gross: 58,958,561Net (*):57,759,600

(*) 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

Teleperformance

21-25 rue Balzac

75008 Paris, France

T [phone]

F [phone]

www.teleperformance.com

Teleperformance is a French. Share capital of 141,495,120 ?. 21-25 rue Balzac, 75406 Paris Cedex 08 France 301 292 702 RCS Paris Siret 301 292 702 00059. Code APE 7311Z

Teleperformance