| 05/06/2025 13:49 |
| Alstom S.A: 10 July 2025 Combined Shareholders’ Meeting - Availability of the preparatory documents |
INFORMATION REGLEMENTEE
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PRESS RELEASE
10 July 2025 Combined Shareholders’ Meeting Availability of the preparatory documents 5 June 2025 – ALSTOM’s shareholders are invited to participate in the Combined Shareholders’ Meeting of 10 July 2025 (the “Meeting”) which will take place at 2:00 PM at 28, avenue George V (“Châteauform’ Le 28 George V”) 75008 Paris. The Meeting will be broadcasted live and in full on the Company’s website (www.alstom.com). This broadcast will also be available on the Company’s website on a deferred basis within the timeframes provided for by applicable regulations. The prior notice of the Meeting, which includes the Meeting agenda, the text of the resolutions submitted to the Meeting’s approval and the main details about participating in and voting at the Meeting was published on 2 June 2025 in the Bulletin des Annonces Légales Obligatoires (BALO) n°66. The convening notice will be published in BALO and in a newspaper for legal notices on 23 June 2025. These notices may be consulted on the Company’s website: www.alstom.com. Availability preparatory materials – Document transmittal requests The preparatory materials for the Meeting referred to in Article R. 22-10-23 of the French Commercial Code are available on the Company’s website (www.alstom.com). The documents that are to be presented to the Meeting in accordance with, in particular, Articles L. 225-115 and R. 225-83 of the French Commercial Code are available on the Company’s website (www.alstom.com) or upon request sent to the following email address: alstom.fr.ag2025@alstomgroup.com Shareholders are also invited to regularly consult the area dedicated to the Meeting on the Company’s website (www.alstom.com). www.alstom.com About Alstom Alstom commits to contribute to a low carbon future by developing and promoting innovative and sustainable transportation solutions that people enjoy riding. From high-speed trains, metros, monorails, trams, to turnkey systems, services, infrastructure, signalling and digital mobility, Alstom offers its diverse customers the broadest portfolio in the industry. With its presence in 63 countries and a talent base of over 86,000 people from 184 nationalities, the company focuses its design, innovation, and project management skills to where mobility solutions are needed most. Listed in France, Alstom generated sales of €18.5 billion for the fiscal year ending on 31 March 2025. For more information, please visit www.alstom.com. Contacts Press: Philippe MOLITOR - Tel.: +33 (0) 7 76 00 97 79 philippe.molitor@alstomgroup.com Thomas ANTOINE - Tel.: +33 (0) 6 11 47 28 60 thomas.antoine@alstomgroup.com Investor relations: Cyril GUERIN – Tel: +33 (0) 6 07 89 36 16 cyril.guerin@alstomgroup.com Guillaume GAUVILLE – Tel : +44 (0) 75 88 02 27 44 guillaume.gauville@alstomgroup.com Estelle MATURELL ANDINO – Tel: +33 (0) 6 71 37 47 56 estelle.maturell@alstomgroup.com Jalal DAHMANE – Tel : +33 (0) 6 98 19 96 62 jalal.dahmane@alstomgroup.com www.alstom.com |