Approval of resolutions at the Teleperformance General Meeting

The combined general meeting of Teleperformance SE shareholders was held in Paris, chaired by Mr. Moulay Hafid Elalamy. All resolutions submitted were approved. The company and consolidated financial statements for the 2025 fiscal year received unanimous approval, as did the dividend of €4.50 per share, payable at the end of May. Shareholders also approved the renewal of the share buyback authorization, the appointments to the Board of Directors, and the compensation policy for 2026.

Ms. Sheikha Hanadi Al-Thani has been appointed lead director. The voting results will soon be available on TP's website. This endorsement reaffirms commitment to the company's Future Forward strategy.