Regulatory News:

Sperian Protection (Paris:SPR):

Date  

Number of outstanding
shares

   Theoretical voting

Rights (1)

  

Exercisable voting
rights (2)

December 31, 2008   7,655,023   9,831,301   9,716,992

(1) In accordance with Article 223-11 of the AMF General Regulation, this number is calculated on the basis of all the shares to which voting rights are attached, including shares whose voting rights have been suspended.

(2) For information purposes only, the net number of shares whose voting right have been suspended.

Sperian Protection SA

ZI Paris Nord II, 33 rue des Vanesses,

F-93420 Villepinte

Sperian Protection