Paris, April 08, 2014
Alcatel Lucent (Euronext Paris et NYSE: ALU) informs its shareholders that the combined shareholders' meeting will be held on Wednesday, May 28, 2014 at 2:30 PM (Paris time) at the Palais des Congrès, 2 Place de la Porte Maillot – 75017 Paris, France.
The notice of meeting (avis de convocation) including the agenda and the draft of all resolutions was published on April 7, 2014 in the French official bulletin of legal notices (BALO).
The notice also explains how to participate and vote at this meeting.
Documents relating to this Shareholders’ meeting are available in the “Investors and Shareholders / Annual General Meeting 2014” section of the Alcatel-Lucent website (http://www.alcatel-lucent.com) and in particular, the report of the Board of directors on resolutions.
Other documents and information according to articles R. 225-73, R. 225-81 and R. 225-83 of the French Commercial Code are available for the shareholders under legal and regulatory conditions.
Shareholders will be asked in particular to:
Appoint, as Director, Mrs. Véronique Morali and Mr. Francesco Caio, for three years.
Renew the appointment as Director of Mrs. Kim Crawford Goodman and Mr. Jean-Cyril Spinetta for three years.
Give a favorable opinion on the components of the compensation to Mr. Michel Combes, Chief Executive Officer and to Mr. Philippe Camus, Chairman of the Board of Directors (Say on pay).
Ratify the transfer of the registered office to Boulogne-Billancourt.
Renew all financial delegations and the authorizations to allot performance shares and stock options.