Shareholder's General Meeting 2012

Teleperformance holds its Shareholder's General Meeting on May 29, 2012

Registration Document

• Consolidated Financial Statements -page 84;

• Statutory Auditor's report on the consolidated financial statements - page 129;

• Financial Statements of the parent company, Teleperformance s.a - page 130;

• Statutory Auditor's report on the financial statements of Teleperformance S.A - page 153;

• Management report of the Board of Directors - page 156;

• Information about previous members of the Board of Directors (DIRECTOIRE) - page 31;

• Information about previous Supervisory Board members - page 31;

• Information about members of the Board of Directors (CONSEIL D'ADMINISRATION) - page 31;

• Delegations of authority granted to the Board of Directors - page 25;

• Internal control and risk management procedures - Report of the Chairman of the Board of Directors - page 41;

• Statutory auditors' report prepared in accordance with Article L. 225-235 of the French Commercial Code on the report of the Chairman of the Board of Directors of Teleperformance S.A. - page 63;

• Financial results over the last five financial years - page 165;

• Report of the Board of Directors related to the allotment of bonus shares - page 172;

• Statutory auditor's report related to agreements with related parties - page 38;

• Draft resolutions presented at the Shareholder's General Meeting of May 29, 2012 - page 174;

Postal voting form proxy form
• Postal voting form proxy form recto
• Postal voting form proxy form verso

Other documents & information

• Brief overview of the Teleperformance group's financial position during the 2011 financial year
• Agenda of the Shareholder's General Meeting
• Allocation of 2011 profit
• Information relating to the total number of voting rights & share capital as of the date of publication of the prior notice of the General Meeting

• Presentation of draft resolutions - Letter to the shareholders
• Additional information regarding the draft resolutions 6 and 7
• Fairness opinion 2012