| O.1 | Approve Financial Statements | For |
| O.2 | Approve Consolidated Financial Statements | For |
| O.3 | Approve the Dividend | For |
| O.4 | Approve Transaction with Bouygues SA Re: Strategic Combination of Alstom and Siemens Mobility Business | For |
| O.5 | Approve Transaction with Rothschild and Cie Re | Oppose |
| O.6 | Reelect Olivier Bouygues as Director | Oppose |
| O.7 | Reelect Bouygues SA as Director | Oppose |
| O.8 | Reelect Bi Yong Chungunco as Director | For |
| O.9 | Elect Baudouin Prot as Director | For |
| O.10 | Elect Clotilde Delbos as Director | For |
| O.11 | Approve Remuneration Policy of Henri Poupat-Lafarge, Chairman and CEO | Oppose |
| O.12 | Approve Compensation of Chairman and CEO | Oppose |
| E.13 | Approve Spin-Off Agreement with Siemens France Holding | For |
| E.14 | Approve Spin-Off Agreement with Siemens Mobility Holding | For |
| E.15 | Amend Article 2 of the By Laws relating to the corporate name of the Company | For |
| E.16 | Amend Article 19 of the Company's by-laws | For |
| E.17 | Amend Article 15 of By-laws regarding the removal of the double-voting rights. | For |
| E.18 | Adopt New Articles of Association | For |
| E.19 | Approve Spin-Off Agreement with Alstom Holdings | For |
| E.20 | Issue Shares with Pre-emption Rights | For |
| E.21 | Issue Shares for Cash | Oppose |
| E.22 | Approve Issue of Shares for Private Placement | Oppose |
| E.23 | Approve Issue of Shares for Contribution in Kind | Oppose |
| E.24 | Authorise the Board to Increase the Number of Shares Issued in case of Exceptional Demand | Oppose |
| E.25 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Oppose |
| E.26 | Authorize Capital Increase of Up to EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After, for Future Exchange Offers | Oppose |
| E.27 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 155 Million Before Completion of the French and Luxembourg Contribution and EUR 315 Million After | Oppose |
| E.28 | Authorise Cancellation of Treasury Shares | For |
| E.29 | Approve Issue of Shares for Employee Saving Plan | For |
| E.30 | Approve Issue of Shares for Private Placement | Oppose |
| E.31 | Authorize up to 5 Million Shares for Use in Restricted Stock Plans | Oppose |
| O.32 | Authorise Share Repurchase | Oppose |
| O.33 | Approve the Restructuring of the Share Premium Account | For |
| O.34 | Elect Henri Poupart-Lafarge as Director | For |
| O.35 | Reelect Yann Delabriere as Director | For |
| O.36 | Elect Baudouin Prot as Director | Oppose |
| O.37 | Elect Clotilde Delbos as Director | Oppose |
| O.38 | Elect Sylvie Kande de Beaupuy as Director | Oppose |
| O.39 | Elect Roland Busch as Director | Oppose |
| O.40 | Elect Elect Sigmar H. Gabriel as Director | For |
| O.41 | Elect Janina Kugel as Director | Oppose |
| O.42 | Elect Christina M. Stercken as Director | For |
| O.43 | Elect Ralf P. Thomas as Director | Oppose |
| O.44 | Elect Mariel von Schumann as Director | Oppose |
| O.45 | Approve Non-Compete Agreement with Henri Poupart-Lafarge | For |
| O.46 | Approve Remuneration Policy of CEO, Following Completion Date of Contributions | Oppose |
| O.47 | Approve Remuneration Policy of Chairman of the Board, Following Completion Date of Contributions | For |
| O.48 | Authorize Filing of Required Documents/Other Formalities | For |
