DEVOTEAM: General Meeting of April 11th, 2012 Voting Results Per Resolution

DEVOTEAM: General Meeting of April 11^th, 2012 Voting Results Per Resolution

Regulatory News:

DEVOTEAM (Paris:DVT):

				Ordinary General Meeting				Accepted with %
Resolution n°1				Approval of the statutory financial statements for the financial year ending December 31, 2011 Approval of the non deductible expenses				99.89
Resolution n°2				Approval of the consolidated financial statements for the financial year ending December 31, 2011				100
Resolution n°3				Related parties transactions approvals				58,21
Resolution n°4				Allocation of the 2011 net profit, declaration of dividend				100
Resolution n°5				Approval of the Supervisory Board members’ attendance fees				99.59
Resolution n°6				Mandate renewal for Mr. Roland de Laage as member of the Supervisory board				88,09
Resolution n°7				Mandate renewal for Mr. Vincent Montagne as member of the Supervisory board				99.50
Resolution n°8				Mandate renewal for Mr. Michel Bon as member of the Supervisory board				93.32
Resolution n°9				Mandate renewal for Mr. Philippe Tassin as member of the Supervisory board				93.64
Resolution n°10				Mandate renewal for Mr. Patrice de Talhouet as member of the Supervisory board				91,74
Resolution n°11				Appointment of Mrs. Elisabeth de Maulde as member of the Supervisory board				90,93
Resolution n°12				Authorization to be granted to the Board of Directors to purchase Devoteam shares up to 10% of its own capital				100
Resolution n°13				Power of Attorney				99,70
				Extraordinary General Meeting				Accepted with %
Resolution n°14				Delegation of authority to the Board of Directors to increase the capital with preferential subscription rights				99.19
Resolution n°15				Delegation of authority to the Board of Directors to increase the capital with cancellation of subscription rights				88,88
Resolution n°16				Authorization to be granted to the Board of Directors to increase the capital with cancellation of preferential subscription rights, up to 10% of its capital				89.30
Resolution n°17				Delegation of authority to the Board of Directors to increase the capital in remuneration of benefits in kind				89.67
Resolution n°18				Delegation of authority to the Board of Directors to increase the capital for the benefit of employees through saving plans (PEE)				(refused) 40.37
Resolution n°19				Delegation of authority to the Board of Directors to issue securities reserved for certain employees				90.65
Resolution n°20				Authorization to be granted to the Board of Directors to grant stock-options				79.84
Resolution n°21				Authorization to be granted to the Board of Directors to grant free shares for certain employees				81.93
Resolution n°22				Authorization to be granted to the Board of Directors to reduce capital by way of cancelation of acquired shares				97.63
Resolution n°23				Amendment of article No. 7 of the Articles of Association titled "Declaration"				89.16
Resolution n°24				Amendment of the article No. 18 of the Articles of Association titled "General Meetings"				99.17
Resolution n°25				Creation of the article No.24BIS of the Articles of Association titled “Distribution in kind”				99.72
Resolution n°26				Power of Attorney				100

Translation for information purposes only – not legally binding

DEVOTEAM

Société anonyme with registered capital of 1 595 942 Euros

Headquarters: 73, rue Anatole France – 92300 Levallois - Perret

402 968 655 RCS Nanterre

DEVOTEAM