TELEPERFORMANCE_Registration_document_2017

3

Information on the Company and its Share Capital

3.1

Information about the Company 50

3.5

Dividends

65

3.1.1 General information about the Company 50 3.1.2 Memorandum and articles of association 50

3.5.1 Dividend pay-out policy 3.5.2 Dividends paid in respect

65

of the last five financial years

65

3.2

Share capital

53

3.6 Financial communication

65

3.2.1 Amount of issued share capital 53 3.2.2 Securities not representing share capital 53 3.2.3 Authorized and non-issued share capital 53 3.2.4 Potential share capital 55 3.2.5 Changes in share capital over the past three years 59

3.6.1 Mission statement

65

3.6.2 Dedicated information accessible to all shareholders 3.6.3 Regular meetings with institutional investors and financial analysts

65

66 66

3.6.4 Shareholders’ meetings 3.6.5 Registration of securities in the holder’s name

3.3

Shareholding

59

67 67

3.6.6 Bearer shares

3.3.1 Evolution of breakdown of share capital and voting rights

3.6.7 Indicative schedule for financial publications

59 62 62

67 67

3.3.2 Shareholders’ agreements

3.6.8 Contact

3.3.3 Change of control of the Company

3.4 Stock market listing

63

3.4.1 Listing references

63

3.4.2 Information on traded volumes and share price movements

63

INTEGRATION INTO THE MSCI GLOBAL STANDARD SINCE DECEMBER 1 ST , 2017

MARKET CAPITALIZATION AS OF JANUARY 31 ST , 2018

INVESTOR MEETINGS IN 2017

over 300

€7.1 billion

49

Teleperformance bb - bb Registration documentbb 2017