TELEPERFORMANCE_Registration_document_2017

CORPORATE GOVERNANCE

4

4.5 Regulated agreements and commitments

Agreements and commitments already approved by the shareholders’ meeting

Non-compete indemnity of Mr. Paulo César Salles Vasques, CEO until October 13 th , 2017 ■ Entities concerned: Teleperformance SE and Teleperformance Group Inc., subsidiary of your company; ■ Individual concerned: Mr. Paulo César Salles Vasques, CEO until October 13 th , 2017; ■ Nature and purpose: Implementation of the terms of the non- compete agreement entered into on November 25 th , 2013, authorized by the Board of Directors on November 25 th , 2013 and approved by the shareholders’ meeting of May 7 th , 2014; ■ Terms and conditions: Mr. Salles Vasques is required to comply with a non-compete and non-poaching obligation of two years, i.e. , until October 13 th , 2019. Pursuant to this agreement, a non-compete indemnity equal to two years of gross remuneration (fixed and variable) with respect to fiscal year 2016, or USD$8,600,000, will be paid by Teleperformance Group Inc. in 2018.

Agreements and commitments approved during previous years and having continuing effect during the year Pursuant to article R. 225-30 of the French Commercial Code, we have been informed that the performance of the following agreements and commitments, already approved during previous years, continued during the year.

Paris la Défense and Neuilly-sur-Seine, February 28 th , 2018 The statutory auditors

KPMG AUDIT IS

Deloitte & Associés b Philippe Battisti Partner

Jacques Pierre Partner

122

Teleperformance bb - bb Registration documentbb 2017