THEOLIA : THEOLIA’s General Meeting of shareholders

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THEOLIA's Ordinary and Extraordinary General Meeting of shareholders was held on Friday June 17, 2011, chaired by Mr. Michel Meeus, Chairman of the Board of Directors and in the presence of all Board members in duty.

A quorum of 25.38% has been reached for 20 out of the 21 resolutions proposed to the vote of shareholders.

With a quorum that did not reach 20%, due to the fact that the persons concerned by the resolution could not vote (and therefore the shareholders represented by these persons at the Meeting), the fourth resolution relating to the approval of regulated agreements could not be submitted to the vote of shareholders.

The seventeenth resolution related to the share capital increase in favor of the employees of the Company, has been rejected, according to the recommendation of the Board of Directors.

All the other resolutions have been approved by very large majorities.

In particular, the General Meeting approved the parent company accounts and consolidated accounts for 2010, and renewed expired delegations of competence and authorizations, granted to the Board.

The voting results are available on the Company's website: www.theolia.com (Finance/General Meetings).

The Board of Directors noted the resignation of Mr. Philippe Dominati as Board member and thanked him for his work during his duty.

This General Meeting was the opportunity to assess the year 2010 and to provide a review of the Group's operations and outlook for growth. Mr. Michel Meeus, Chairman of the Board of Directors, and Mr. Fady Khallouf, CEO of THEOLIA, renewed their confidence in the Company and its future.

Next financial publications

Thursday July 28, 2011 (after market)                          Release of the 2011 half year revenue

Wednesday August 31, 2011 (after market)              Release of the 2011 half year results

        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

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