Alten

Declaration of Voting Results & Voting Rights Announcements • Aug 5, 2014

Paris, August 5th, 2014

Information pursuant to articles L.233-8-II of French Commercial code and 223-16 of the AMF General Regulation in connection with the number of outstanding shares in the Company and related voting rights

Stock-exchange: Euronext Paris Compartment: A ISIN Code : FR0000071946

Date	Total number of shares constituting the share capital	Total number of voting rights
July 31st, 2014	33 481 317	Theoretical number of voting rights 38 771 432
		Number of exercisable voting rights 38 301 844

About ALTEN

For more information: www.alten.com/investors - Contact: Matthieu Roquet Montégon +33 (0)6 16 92 80 65

As a European Leader in Technology Consulting and Engineering (TCE), ALTEN carries out design and research projects for Technical and IT divisions of major clients in industry, telecoms and services.

ALTEN's stock is listed in compartment A of the Euronext Paris market (ISIN FR0000071946); it is part of the SBF 120, the IT CAC 50 index and MIDCAP 100, and is eligible for the Deferred Settlement Service (SRD).