Teleperformance Combined General Meeting: Approval of All Resolutions

Paris, May 24, 2024 – The Combined General Meeting of Teleperformance shareholders was held on May 23, 2024, under the chairmanship of Daniel Julien. All resolutions presented were approved by the shareholders.

Among the resolutions adopted, the shareholders approved the corporate and consolidated accounts for the 2023 financial year as well as the dividend of 3.85 euros per share. The detachment of the coupon is scheduled for May 28, followed by payment on May 30.

The shareholders also renewed the authorization for the repurchase of shares by the company, limited to 10% of the share capital. The mandates of Daniel Julien and Alain Boulet were renewed, and the appointments of new directors were ratified, reinforcing diversity in terms of experience and nationalities within the board.

Finally, the remuneration policy for corporate officers was approved, reflecting Teleperformance's ongoing efforts to meet the expectations of its shareholders in terms of good governance.