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THEOLIA: Ordinary Annual General Shareholder Meeting June 11, 2009   (2009/05/13 7:00 PM)

The shareholders of THEOLIA are hereby informed that the Ordinary Annual General Meeting will be held on:

Thursday June 11, 2009 at 10am
at the Moulin de la Récense,
13122 Ventabren, France.

The meeting notice, published in the public register (BALO - Bulletin des Annonces Légales Obligatoires) on Wednesday May 6, 2009, contains the agenda, proposed resolutions and the key information for participating and voting at this Meeting. This meeting notice can be accessed on the Company's website: www.theolia.com.

A convening notice will be published in the register (BALO) and in a journal of legal announcements by Wednesday May 27, 2009 at the latest.

The documents and information related to this Meeting will be held from Wednesday May 27, 2009 at Company headquarters, at the disposal of shareholders, in respect of the legal requirements.

About THEOLIA
THEOLIA is a leading European producer of electricity from wind energy. THEOLIA is active in France, Germany, Italy, India, Brazil and Morocco. THEOLIA trades on the compartment B of Euronext Paris, regulated market of NYSE Euronext, under the symbol TEO. The stock is in the SBF 120 and CAC MID100 indices.

For more information
Edward F. McDonnell
Director of Investor Relations
Tel: +33 (0)4 42 906 594
eddie.mcdonnell@theolia.com

THEOLIA
French Société Anonyme (public limited company with Board of Directors) with share capital of €39,828,992
Registered office: 75 rue Denis Papin BP 80199 - 13795 Aix-en-Provence cedex 3 - France
Tel : +33 (0)4 42 904 904 – Fax : +33 (0)4 42 904 905 - www.theolia.com
THEOLIA is listed on the compartment B of Euronext Paris, code: TEO


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