Paris, August 09, 2016
Alcatel Lucent informs its shareholders that an Ordinary Shareholders' Meeting will be held on second notice, on the Alcatel-Lucent site of Villarceaux, Route de Villejust – 91620 Nozay, France, on Tuesday, September 13, 2016 at 3 pm (Paris time).
The formal notice to shareholders (Avis de convocation) published on August 5, 2016 in the French official bulletin of legal notices (BALO) includes the agenda. The text of the resolution has been published on May 27, 2016 in the French official bulletin of legal notices (BALO). The formal notice 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” section on the Alcatel Lucent’s website (http://www5.alcatel-lucent.com) and, in particular, the Notice of information-Ordinary Shareholders’ Meeting including the report of the Board of directors on the resolution.
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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