THEOLIA : Number of shares and voting rights as of May 31, 2011

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Press release

Aix en Provence, June 8, 2011

Number of shares and voting rights as of May 31, 2011

Pursuant to articles L 233-8 of the French Commercial Code and 223-16 of the General Regulation of the French Financial Markets Authority (AMF - Autorité des Marchés Financiers)

Listing market:     Euronext Paris

Compartment:    Eurolist C

ISIN code: FR0000184814

Date Total number of shares Number of voting rights
May 31, 2011 113,637,971 Total number of voting rights: 114,921,536
Real number of voting rights*: 114,800,779

* Real number of voting rights = total number of voting rights - number of shares without voting rights

During the month of May 2011, 100,000 OCEANEs (convertible bonds) were converted, resulting in the creation of 864,000 new shares.

Since July 20, 2010, the effective date of the modification of the terms of the OCEANEs, 1,484,105 OCEANEs have been converted, resulting in the creation of 12,821,798 new shares.

The conversion of these 1,484,105 OCEANEs into shares reduces by 22.7 million euros the maximum amount to be reimbursed on January 1, 2015 in case of request which now stands at 153.7 million euros.

        FOR MORE INFORMATION

Edward F. McDonnell
Investor Relations
 
Tel: +33 (0)4 42 906 594
eddie.mcdonnell@theolia.com
Elodie Fiorini
Public relations and Communications
 Tel: +33 (0)4 42 906 596
elodie.fiorini@theolia.com

THEOLIA

French Société anonyme (public limited company with Board of Directors) with share capital of ¤113,637,971

Registered office: 75 rue Denis Papin - 13100 Aix-en-Provence - France

Tel: +33 (0)4 42 904 904 - Fax: +33 (0)4 42 904 905 - www.theolia.com

THEOLIA is listed on the compartment C of Euronext Paris, code: TEO

Information réglementée
Information relative au nombre total de droits de vote et d'actions composant le capital :
- Communiqué intégral et original au format PDF :
http://www.actusnews.com/documents_communiques/ACTUS-0-24094-pr-capital-5.31.2011.pdf © Copyright Actusnews Wire
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