ALSTOM SA 22/06/2010 AGM
11)To approve the parent company's financial statements;

2)To approve specific luxury or non-deductible expenses

For
2To approve the consolidated financial statementsFor
3To approve the appropriation of income and dividendFor
4To approve regulated related-party agreementsFor
5Re-election of Olivier Bouygues as Director for a period of 4 yearsOppose
6Re-election of Bouygues as Director for a period of 4 yearsFor
7Re-election of Georges Chodron de Courcel as Director for a period of 4 yearsOppose
8Election of Lalita D. Gupte as Director for a period of 4 yearsOppose
9Election of Katrina Landis as Director for a period of 4 yearsFor
10To approve directors' feesFor
11To approve buy-back of the company sharesFor
121)Global authorisation to issue with pre-emptive subscription rights shares or other securities giving way to new capital;

2)To authorise capital increase by transfer of reserves

For
131)To approve issues of shares or other capital related securities as a payment for any public offer;

2)Global allowance to issue capital related securities without pre-emptive rights

Oppose
14Delegation to issue shares and capital securities as consideration for contributions in kind made to the companyOppose
15To authorize to increase capital for an all-employee share ownership planFor
16To authorise to increase capital for foreign employeesFor
17To issue restricted shares for employees and managersOppose
18To approve issuance of new stock option plans for employees and officersOppose
19To approve amendment of the article 7 of the by-lawsOppose
20Delegation of powers for the completion of formalitiesFor