ALSTOM SA : Shareholders' Meeting both Ordinary and Extraordinary

Regulatory News: This document is a free translation of the French version. Shareholders' Meeting both Ordinary and Extraordinary Tuesday 26 June 2007 At 2.00 p.m. Carrousel du Louvre 99 rue de Rivoli 75001 Paris France Dear Shareholder, You are invited to participate in ALSTOM's (Paris:ALO) Annual General Meeting. All shareholders may attend the AGM in person, whatever the number of shares held. You are invited to contact your financial intermediary, with whom you have deposited your shares, in order to obtain the information documents related to the Meeting, as well as the forms required to vote by proxy or by mail. These documents can be obtained by all who provide proof of shareholder status. Please make your request to: BP2S - GCT Emetteurs – Service des Assemblées – Immeuble Tolbiac – 75450 Paris cedex 09 – France. Further information is available on ALSTOM's website: www.alstom.com, Section Investors/Annual General Meeting