Alstoms shareholders meeting approves all resolutions

Alstoms ordinary and extraordinary shareholders meeting, convened on 26 June 2012, approved all the resolutions and decided a 0.80 per share dividend. It will be distributed on 3 July 2012.

The shareholders meeting renewed the appointments of Jean-Paul Béchat, Pascal Colombani and Gérard Hauser as independent directors.

M. Jean-Paul Béchat has been on the Board of Directors since 2001 and is President of the Audit Committee. M. Gérard Hauser has been a Director since 2003. He is a member of the Nominations and Remuneration Committee. Pascal Colombani has been a member of Alstoms Board since 2004. He is a member of the Audit Committee and of the Ethics, Compliance and Sustainability Committee.

Press contacts

Christine Rahard, Isabelle Tourancheau - Tél. : +33 1 41 49 32 95 /39 95

christine.rahard@chq.alstom.com, isabelle.tourancheau@chq.alstom.com

Investor relations

Emmanuelle Châtelain, Juliette Langlais - Tél : + 33 1 41 49 37 38 / 21 36

emmanuelle.chatelain@chq.alstom.com , juliette.langlais@chq.alstom.com