TELEPERFORMANCE_Registration_document_2017

INFORMATION ON THE COMPANY AND ITS SHARE CAPITAL

3.6 Financial communication

Details on voting procedures are available on the Company’s website (www.teleperformance.com) in the section Investor Relations/General meetings/Notice of meeting, as well as in the “Notice of meeting” brochure also available online.

The investor relations team is also available to guide shareholders through the various attendance and voting procedures.

3.6.5 Registration of securities in the holder’s name

Teleperformance SE offers its shareholders the benefit of direct registration of their securities in their names, which confers the following advantages:

No management fees Registered shareholders are fully exempted from custody fees, as well as from the expenses inherent to the day-to-day management of their securities, such as conversion into bearer securities, the transfer of securities, changes of legal status (transfers, donations, inheritance, etc.), securities transactions (capital increase, share allotments, etc.) and the payment of dividends. Guaranteed personalized information Registered shareholders are guaranteed personalized information regarding: ■ notices to attend shareholders’ meetings, with systematic dispatch of the meeting notice, single postal voting form and proxy voting form, admission card request form and the statutory information documents; ■ the management of securities, taxation and the organization of the shareholders’ meeting. Furthermore, an online service is available to them to consult their share account and place market orders: www.planetshares.bnpparibas.com. 3.6.6 Bearer shares Bearer shares are recorded in an investment account of a financial intermediary ( i.e . a bank, stock broker, online broker, etc.). The advantage of holding shares in this way is that all equity investments in a portfolio can be held together in the same account, for example in a “PEA” (Private Equity Plan) account. Teleperformance SE cannot identify bearer shareholders.

Easier access to the shareholders’ meeting Like all of the Company’s shareholders, registered shareholders are automatically called to attend the shareholders’ meeting and benefit from the advantage of not being required to make a prior application for an attendance certificate in order to vote. In addition to the usual voting procedures, registered shareholders may vote before meetings or appoint a proxy via Votaccess, an online voting platform. Registration procedure In order to convert your securities into direct registered securities or to receive more information regarding security registration, please contact: BNP Paribas Securities Services

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Corporate Trust Services Grands moulins de Pantin 9, rue du débarcadère

93761 Pantin Cedexb– France Telephone: +33b1b57b43b02b30 email: paris.bp2s.registered.shareholders@bnpparibas.com

To participate in the shareholders’ meeting, bearer shareholders must obtain a certificate from the financial intermediary holding their Teleperformance investments that confirms that the intermediary has registered their shares in its books, by no later than midnight (Paris time) on the second working day prior to the relevant shareholders’ meeting.

3.6.7 Indicative schedule for financial publications

Annual shareholders’ meeting

April 20 th , 2018 April 24 th , 2018 April 25 th , 2018 April 27 th , 2018 July 26 th , 2018

Q1 2018brevenues Ex-dividend date Dividend payment H1 2018bresults Q3 2018brevenues

November 12 th , 2018

3.6.8 Contact

Teleperformance SE Investor Relations Department, 21-25, rue Balzac –b75008 Paris, France

Tel.: +33b1b53b83b59b87 email: investor@teleperformance.com

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