TRANSCOM TO DISTRIBUTE STATUTORY DIVIDEND TO HOLDERS OF PREFERENCE CLASS B SHARES AND RECTIFICATION NOTICE IN RESPECT OF THE PRESS RELEASE DATED 18 JU


TRANSCOM TO DISTRIBUTE STATUTORY DIVIDEND TO HOLDERS OF PREFERENCE CLASS
B SHARES AND RECTIFICATION NOTICE IN RESPECT OF THE PRESS RELEASE DATED
18 JUNE 2010 

Transcom WorldWide S.A. (“Transcom”), the global outsourced services
company, today announced that the Board of Directors of Transcom decided
to distribute a statutory preferred cumulative dividend to preference
Class B Transcom shareholders in accordance with article 21 of the
company's articles of association.
Such dividend amounts to EUR 0.0043 per Class B non-voting share and
shall be paid on 27 September 2010.
As from the date this statutory preferred cumulative dividend is
effectively paid in full, holders of Class B non-voting shares shall not
hold any longer their recovered voting rights in accordance with article
46 (2) of the Luxembourg law on commercial companies dated 10 August
1915 as amended.
As a result of the effective payment of this preferred cumulative
dividend, the total number of outstanding shares of Transcom shall
amount to 73,366,893 shares of which there are 36,684,903  Class A
voting shares, each with nominal value of EUR 0.43 and 36,681,990 Class
B non-voting shares with no voting rights attached, each with nominal
value of EUR 0.43.
Since the holding of the last annual general meeting of shareholders of
Transcom the total number of outstanding shares of Transcom and the
total number of voting rights attached to Transcom shares have changed
as follows:
26 May 2010:            Following the annual general meeting of
shareholders of Transcom that took place on 26 May 2010 and in
accordance with article 46 (2) of the companies law dated 10 August 1915
as amended, the total number of outstanding shares of Transcom amounted
to 73,293,757 shares of which there are 73,293,757 shares with voting
rights attached (i.e. including both, Class A voting shares and Class B
non-voting shares) each with nominal value of EUR 0.43.  
18 June 2010:            Following the increase of share capital that
took place on 18 June 2010 and in accordance with article 46 (2) of the
companies law dated 10 August 1915 as amended, the total number of
outstanding shares of Transcom amounts to 73,366,893 shares of which
there are 73,366,893 shares with voting rights attached (i.e. including
both, Class A voting shares and Class B non-voting shares) each with
nominal value of EUR 0.43.
27 September 2010: Following the full and effective payment of the
preferred cumulative dividend on 27 September 2010, the total number of
outstanding shares of Transcom shall amount to 73,366,893 shares of
which there are 36,684,903 shares with voting rights attached
corresponding to the Class A voting shares and 36,681,990 shares with no
voting rights attached corresponding to the Class B non-voting shares,
each with nominal value of EUR 0.43. Following the above mentioned
payment, holders of Class B non-voting shares shall not hold any longer
their recovered voting rights in accordance with article 46 (2) of the
Luxembourg law on commercial companies dated 10 August 1915 as amended.
The last sentence of the press release published by Transcom on 18 June
2010 ("Transcom issues new shares to Board Directors") is amended as
follows:
"As of today, the total number of outstanding shares of Transcom
WorldWide S.A. amounts to 73,366,893 shares of which there are
73,366,893 shares with voting rights attached (including both, Class A
voting shares and Class B non-voting shares) each with nominal value of
EUR 0.43".   
The information contained in this press release constitutes regulated
information as defined under article 1. 10) of the Luxembourg law of 11
January 2008 on the transparency requirements in relation to information
about issuers whose securities are admitted to trading on a regulated
market implementing in Luxembourg Directive (EC) No 2004/109.
The Board of Directors

# # #

For further information please contact:
Transcom WorldWide S.A.
Pablo Sanchez-Lozano, President & CEO                    T: +352 27
755 000
Aïssa Azzouzi, CFO                                                    
T: +352 27 755 013
Noah Schwartz, Investor & Press Relations                  T:  +44 207
321 5010
                                                                        
            E: transcom@sharedvalue.net (transcom@sharedvalue.net)

Attachments

09162299.pdf