Theolia - Conversion of 1,594,951 OCEANEs in June 2011

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)

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Listing market:     Euronext Paris

Compartment:    Eurolist C

ISIN code: FR0000184814

Date June 30, 2011
Total number of shares
Number of voting rights 127,418,347
Total number of voting rights: 128,698,663
Real number of voting rights*: 128,579,207

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

THEOLIA confirms that, during the month of June 2011, 1,594,951 OCEANEs (convertible bonds) were converted, resulting in the creation of 13,780,376 new shares.

Since July 20, 2010, the effective date of the modification of the terms of the OCEANEs, 3,079,056 OCEANEs have been converted, resulting in the creation of 26,602,174 new shares.

The conversion of these 3,079,056 OCEANEs into shares reduces by 47.1 million euros to 129.3 million euros the maximum amount to be reimbursed on January 1, 2015 in case of request.

THEOLIA

French Société anonyme (public limited company with Board of Directors) with share capital of €127,418,347

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 C of Euronext Paris, code: TEO


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