“Atos Origin’s Ordinary & Extraordinary Shareholders’ Meeting”

Paris, 26 May 2009

Atos Origin's Ordinary & Extraordinary Shareholders' Meeting was held today with a quorum of 68, 2%. The meeting was chaired by Thierry Breton, Chairman and CEO of Atos Origin. During the meeting, Thierry Breton presented the 2008 highlights, the action plans that have been initiated as part of the TOP program (Total Operational Performance) and the Group's future directions.

The resolutions submitted by the Board of Directors have been approved. Mrs Jean Fleming, HR Director in the UK, has been elected as Director representing the employee shareholders and she joined Atos Origin Board of Directors.

About Atos Origin
Atos Origin is an international information technology services company. Its business is turning client vision into results through the application of Consulting, Systems Integration and Managed Operations. The Company's annual revenue is EUR 5.5 billion and it employs 50,000 professionals in 40 countries. Atos Origin is the Worldwide Information Technology Partner for the Olympic Games and has a client base of international blue-chip companies across all sectors. Atos Origin is quoted on the Paris Eurolist Market and trades as Atos Origin, Atos Worldline and Atos Consulting.

Press contact:
Marie-Tatiana Collombert,
Tel. : +33 (0) 1 55 91 26 33,

Investor contact :
Gilles Arditti,
Tel. : +33 (0) 1 55 91 28 83,

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