ALSTOM
This document is a free translation of the French version.
Availability of preparatory documents for the Ordinary and Extraordinary Shareholders' Meeting of 4 July 2017
26 May 2017 - ALSTOM's shareholders are invited to participate in the Ordinary and Extraordinary Shareholders' Meeting which will be held on first call, on
Tuesday 4 July 2017 at 2.00 pm (CET) at Eurosites Saint-Ouen
27, rue Godillot, 93400 Saint-Ouen.
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 they should log on the BNP Paribas Securities Services' dedicated website, https://planetshares.bnpparibas.com, before 30 May 2017. They can also, as the case may be, vote online via the same website.
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. Should their intermediary have subscribed to the VOTACCESS platform, bearer shareholders may also be offered this service to vote online.
The VOTACCESS system will be opened for this General Meeting from 16 June to 3 July 2017, 3.00pm (CET).
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 26 May 2017. It is also available on the Company website:
www.alstom.com, section "Investors / Shareholders corner / Shareholders Meeting"
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.
Shareholder information:
e-mail: investor.relations@alstom.com
www.alstom.com
In France, a free-phone number is available to shareholders: 0 800 50 90 51
From abroad: +33 (0) 1 57 06 87 78*
* calls to this number will be charged at your operator's standard international rate.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: ALSTOM SA via Globenewswire
