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Number of shares and voting rights as of January 31, 2011   (2011/02/02 6:00 PM)

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 B
ISIN code: FR0000184814

Date Total number of shares Number of voting rights
January 31, 2010 110,292,782 Total number of voting rights: 111,715,257
Real number of voting rights*: 111,529,961

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

About THEOLIA

THEOLIA is an independent international developer and operator of wind energy projects. THEOLIA is active primarily in France, Germany, Morocco and Italy, and also in emerging markets, notably Brazil. THEOLIA trades on the compartment C of Euronext Paris, regulated market of NYSE Euronext, under the symbol TEO. The THEOLIA stock is part of the CAC Small 90 index.

For more information

Edward F. McDonnell
Investor Relations
Tel: +33 (0)4 42 906 594
[email protected]
Elodie Fiorini
Public Relations and Communications
Tel: +33 (0)4 42 906 596
[email protected]

THEOLIA
French Société Anonyme (public limited company with Board of Directors) with share capital of €110,292,782
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 B of Euronext Paris, code: TEO


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