

| ALSTOM SA | 18/12/2015 EGM | |
|---|---|---|
| E.1 | Authorize Directed Share Repurchase Programme | For |
| E.2 | Issue Shares for Use in Restricted Stock Plans without pre-emptive rights | Oppose |
| O.3 | Ratification of the change of registered office | For |
| O.4 | Elect Olivier Bourges | Oppose |
| O.5 | Powers to execute the decisions of the meeting and to carry out all legal formalities | For |