AGM Information • May 23, 2014
AGM Information
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This document is a free translation of the French version.
22 May 2014
ALSTOM's shareholders are invited to participate in the Combined Shareholders' Meeting which will be held on first call, on
Tuesday 1 July 2014 at 14.00 (CET) at the Cnit, 2 place de la Défense, Paris-La Défense, France.
All shareholders may attend the Meeting in person, regardless of the number of shares held.
Registered shareholders will receive all necessary documents to request their admission card or vote by mail or proxy. Should they wish to receive their notice of meeting in electronic format and, as the case may be, vote through the same system before the General Meeting, they should log on the BNP Paribas Securities Services' dedicated website, https://planetshares.bnpparibas.com, before 27 May 2014. Registration beyond this date will be valid for the next Shareholders' Meeting.
Bearer shareholders are invited to contact their financial intermediary, with whom their shares are deposited, to obtain information documents relative to the Meeting as well as forms required to vote by proxy or by mail.
Any shareholder may obtain the voting form and the notice of meeting by sending a written request to
BNP Paribas Securities Services, CTS - Service des Assemblées, 9 rue du Débarcadère, 93761 Pantin Cedex, France.
The notice of meeting detailing the agenda and the resolutions put forward, as well as the conditions necessary to participate and vote, was published in the BALO (official bulletin of compulsory and legal announcement) on 12 May 2014. It is also available on the Company website:
www.alstom.com, section "Investors / Shareholder corner / Annual General Meetings"
All documents and information pertaining to this Shareholders' Meeting will be made available to shareholders under the conditions specified by current laws and regulations and on the company's website: www.alstom.com under the Investors section. The Annual General Meeting will be webcast (live audio and video on demand).
Shareholder information: e-mail: [email protected] www.alstom.com In France, a free-phone number is available to shareholders 0 800 50 90 51 From abroad: +33 (0)1 45 30 85 75* * calls to this number will be charged at your operator's standard international rate.
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