Shareholder's General Meeting 2011

Teleperformance holds its Mixed General Meeting on May 31, 2011

How to participate and vote at the General Meeting

Meeting notice

Postal voting form and Proxy form

Form sheet

Resolutions Overview

Addendum May 13th

Addendum - Resolution 37

President of the Supervisory Board's Message

Registration Document

• Consolidated Financial Statements - page 91;

• Statutory Auditor's report on the consolidated financial statements- page 144;

• Financial Statements of the parent company, Teleperformance s.a., and Statutory Auditor's report - page 146 • Statutory Auditor's report on the financial statements of Teleperformance S.A.- page 169;

• Management report of the Board of Directors - page 173;

• Information about members of the Board of Directors - page 34;

• Information about Supervisory Board members- page 30;

• Delegations of authority granted to the Board of Directors - page 26;

• Internal control and risk management procedures - Report of the Supervisory Board Chairman - page 51;

• Statutory auditors' report prepared in accordance with Article L. 225-235 of the French Commercial Code on the report of the Chairman of the Supervisory Board of Teleperformance S.A.- page 73;

• Financial results over the last five financial years - page 182;

• Report of the Board of Directors (Directoire) on the resolutions to be put to the general meeting of shareholders - page 189;

• Report of the Supervisory Board to the general meeting of shareholders - page 195;

• Statutory auditor's reports:

- Statutory auditor report on capital operations concerned by the 32nd, 34th, 35th, 36th and 37th resolutions to be put to the Shareholder's General Meeting of May 31, 2011 - page 196;

- Special report of the Statutory Auditors on share and securities issues reserved for members of a company or group savings scheme to be put to the Shareholder's General Meeting of May 31, 2011 (38th resolution) - page 198;

• Draft resolutions presented at the Shareholder's General Meeting of May 31, 2011 - page 200 Other documents and informations;

• Summary Presentation of Teleperformance's Situation in 2010;

• Agenda of the Shareholder's General Meeting;

• Allocation of 2010 profit;

• Company's new articles of incorporation to be submitted to the AGM;

• List of Current Conventions concluded in normal conditionsRegulated agreements (Articles L 225-87 of the French Commercial Code);

• Information relating to the total number of voting rights and share capital as of the date of publication of the prior notice of the General Meeting;

• Information relating to External Auditors to be appointed by the AGM;

• Information realting to Directors to be appointed and to Members of the Supervisory Board to be renewed.Steven Winningham; Robert Paszczak; Philippe Ginestié, Philippe Dominati, Martine Dassault, Mario Sciacca, Jean Guez, Daniel Julien, Daniel Bergstein, Bernard Canetti, Alain Boulet