TELEPERFORMANCE_Registration_document_2017

INFORMATION ON THE COMPANY AND ITS SHARE CAPITAL

3.2 Share capital

3.1.2.6 Identification of holders of securities Under the terms of Articleb13bof the articles of association, the Company reserves the right, at any time and at its own expenses, to request from the central custodian, any and all information concerning its shareholders or holders of securities conferring immediately or in future the right to vote at general meetings, their identity and address, the number of securities held by each one and any restrictions affecting such securities. 3.1.2.7 Shareholding thresholds crossings The articles of association do not provide for any disclosure requirements in the event of crossing shareholding thresholds, which remains governed by legal and regulatory provisions inbforce.

3.1.2.8 Changes in share capital, shareholder rights and articles of association Share capital and shareholder rights can be changed under legal and regulatory provisions as the Company’s articles of association do not provide for any more restrictive specific rules. Similarly, the articles of association are modified under the legal and regulatory provisions. 3.1.2.9 Provisions which have the effect of delaying, deferring or preventing a change in control There are no special provisions in the articles of association, which have the effect of delaying, deferring or preventing a change in control of the Company.

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3.2 Share capital

3.2.1 Amount of issued share capital

As of Decemberb31 st , 2017, the Company’s share capital amounted to €144,450,000 divided into 57,780,000 fully paid-up shares of the same class, each with a par value of €2.50. As of Decemberb31 st , 2017, these 57,780,000bshares represented 58,861,257 theoretical (or gross) voting rights and 58,825,857 actual (or net) voting rights. As of Januaryb31 st , 2018, they represent 58,860,708 theoretical (or gross) voting rights and 58,838,608 actual (or net) voting rights.

The difference between the number of shares and voting rights results from the existence of double voting rights. The difference between the number of theoretical (or gross) voting rights and the number of actual (or net) voting rights corresponds to the number of treasury shares.

3.2.2 Securities not representing share capital

None.

3.2.3 Authorized and non-issued share capital

3.2.3.1 Current authorizations Status of the authorizations approved by the combined shareholders’ meetings held on Juneb23 rd , 2017band proposition of authorization submitted to the shareholders’ meeting to be held on Aprilb20 th , 2018:

Date of shareholders’ meeting (resolutionbNo.) June 23 rd , 2017 (15 th )

Duration (expiry)

b

Terms

Share repurchases *

18 months (Dec. 2018) 18 months (Oct.b2019)

Maximum purchase price per share: €150 Limit: 10% of the total number of shares

April 20 th , 2018 (17 th ) Maximum purchase price per share: €180 Limit: 10% of the total number of shares Cancellation of shares June 23 rd , 2017 (16 th ) 26 monthsb(Augustb2019) 10% of the total number of shares on date of cancellation decision

* Suspended during a public offering.

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Teleperformance bb - bb Registration documentbb 2017