

| ALSTOM SA | 22/06/2010 AGM | |
|---|---|---|
| 1 | 1)To approve the parent company's financial statements; 2)To approve specific luxury or non-deductible expenses | For |
| 2 | To approve the consolidated financial statements | For |
| 3 | To approve the appropriation of income and dividend | For |
| 4 | To approve regulated related-party agreements | For |
| 5 | Re-election of Olivier Bouygues as Director for a period of 4 years | Oppose |
| 6 | Re-election of Bouygues as Director for a period of 4 years | For |
| 7 | Re-election of Georges Chodron de Courcel as Director for a period of 4 years | Oppose |
| 8 | Election of Lalita D. Gupte as Director for a period of 4 years | Oppose |
| 9 | Election of Katrina Landis as Director for a period of 4 years | For |
| 10 | To approve directors' fees | For |
| 11 | To approve buy-back of the company shares | For |
| 12 | 1)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 |
| 13 | 1)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 |
| 14 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | Oppose |
| 15 | To authorize to increase capital for an all-employee share ownership plan | For |
| 16 | To authorise to increase capital for foreign employees | For |
| 17 | To issue restricted shares for employees and managers | Oppose |
| 18 | To approve issuance of new stock option plans for employees and officers | Oppose |
| 19 | To approve amendment of the article 7 of the by-laws | Oppose |
| 20 | Delegation of powers for the completion of formalities | For |