Paris, France, May 27, 2016
Information concerning the availability of all the explanatory documentation to the Combined Shareholders’ Meeting to be held on June 21, 2016
Alcatel Lucent informs its shareholders that the Combined Shareholders' Meeting will be held on the Alcatel-Lucent site of Villarceaux, Route de Villejust – 91620 Nozay, France, on Tuesday, June 21, 2016 at 2:30 pm (Paris time).
The formal notice to shareholders (Avis de convocation) published on May 27, 2016 in the French official bulletin of legal notices (BALO) includes the agenda and the draft of all resolutions and explains how to participate and vote at this meeting.
Documents relating to this Meeting are available in the “Annual General Meeting 2016” page of the “Investors and Shareholders” section on the Alcatel Lucent’s website (www.alcatel-lucent.com) and, in particular, the Notice of meeting including the report of the Board of directors on resolutions.
Other documents and information according to articles R. 225-73-1, R. 225-81 and R. 225-83 of the French Commercial Code are available or made available for the shareholders under legal and regulatory conditions.
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