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Number of shares and voting rights as of October 31, 2009   (2009/11/05 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
October 31, 2009 39,895,207 Total number of voting rights: 41,500,769
Real number of voting rights*: 41,446,339

* 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, Italy, and also in 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 part of the CAC MID100 index.

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 €39,895,207
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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