Alcatel-Lucent : Alcatel-Lucent: Results of Annual Shareholders Meeting of May 7, 2013

Alcatel-Lucent : Alcatel-Lucent: Results of Annual Shareholders Meeting of May
                                   7, 2013

Appointments of  CEO  Michel Combes  and  Kim  Crawford Goodman  to  Board  of 
Directors ratified and renewals  for Philippe Camus, Jean  C. Monty and  Carla 

Paris, May 7, 2013 - Alcatel-Lucent (Euronext Paris and NYSE: ALU) today  held 
its annual ordinary  Shareholders Meeting  in Paris.  Shareholders present  or 
represented by proxy  voted, in aggregate,  a total of  521.8 million  shares, 
which represented  a quorum  of 22.97  per cent.  They approved  all  proposed 
resolutions as part of the ordinary meeting.

The  Shareholders'  Meeting  thus   approved  the  2012  statutory   financial 
statements of the  parent company and  consolidated financial statements,  and 
decided to transfer to retained earnings its 2012 result.

The meeting also ratified the  appointments of Michel Combes (Chief  Executive 
Officer, Alcatel-Lucent) and Kim Crawford Goodman (non-executive director), as
well as  renewed the  mandates of  Philippe Camus  (Chairman), Jean  C.  Monty 
(Vice-Chairman) and Carla Cico for a further three years, and appointed Gilles
Le Dissez as a Board observer.

The Shareholders Meeting  also approved terms  regarding the pension  benefits 
and termination rights of Michel Combes, as announced in the press release  of 
March 14, 2013.

The resolutions, as  part of  the Extraordinary  Meeting which  have not  been 
submitted to the vote and due to  the quorum threshold not being met, will  be 
submitted at a new meeting to be called in the next two months.

The Shareholders'  Meeting presentations  will be  available for  replay  from 
today   in   the    evening   on   Alcatel-Lucent's    Investor   pages    at:

About Alcatel-Lucent (Euronext Paris and NYSE: ALU)

The long-trusted partner of service providers, enterprises and governments
around the world, Alcatel-Lucent is a leading innovator in the field of
networking and communications technology, products and services. The company
is home to Bell Labs, one of the world's foremost research centers,
responsible for breakthroughs that have shaped the networking and
communications industry.

Alcatel-Lucent innovations are regularly recognized by international
institutions for their positive impact on society. In 2012 and for the second
year running, Alcatel-Lucent was named one of the Thomson Reuters Top 100
Global Innovators, recognition for the company's continued addition to its
world-class patent portfolio, one of the largest in the telecom industry.
Alcatel-Lucent has also been recognized for its sustainability performance.
In 2012 the company was ranked Technology Supersector Leader by the Dow Jones
Sustainability Index. Through its innovations, Alcatel-Lucent is making
communications more sustainable, more affordable and more accessible as we
pursue our mission of Realizing the Potential of a Connected World.

With operations throughout the world, Alcatel-Lucent is a local partner with
global reach. The Company achieved revenues of Euro 14.4 billion in 2012 and
is incorporated in France and headquartered in Paris.

For more information, visit Alcatel-Lucent on:,
read the latest posts on the Alcatel-Lucent blog and follow the Company on Twitter:

Alcatel-Lucent Press Contacts

SIMON POULTER T : +33 (0)1 40 76 50 84

VALERIE LA GAMBA T : +33 (0)1 40 76 49 91


FRANK MACCARY T : + 33 (0)1 40 76 12 11

T : + 1 908-582-7998

 T : +33 (0)1 40 76 49 08

Shareholders Meeting 2013


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Source: Alcatel-Lucent via Thomson Reuters ONE
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