Alcatel-Lucent: Annual Shareholders' Meeting of May 30, 2008

PARIS, May 30 /PRNewswire/ --     The Alcatel-Lucent (Euronext Paris and NYSE: ALU) annual ordinary and
extraordinary Shareholders' Meeting held on May 30, 2008 approved all the
proposed resolutions. Shareholders present or represented by proxy had in the
aggregate a total of 1,226.1 million shares, which represented a quorum of
54.274 per cent.

The Shareholders' Meeting thus approved the 2007 financial and
consolidated statements.

For 2007, there was no dividend distribution.

The Shareholders' Meeting will be available for replay from
Saturday, May 31, 2008 on Alcatel-Lucent's Investor pages at:
http://www.alcatel-lucent.com/investors.

About Alcatel-Lucent

Alcatel-Lucent (Euronext Paris and NYSE: ALU) provides
solutions that enable service providers, enterprise and governments
worldwide, to deliver voice, data and video communication services to
end-users. As a leader in fixed, mobile and converged broadband networking,
IP technologies, applications and services, Alcatel-Lucent offers the
end-to-end solutions that enable compelling communications services for
people at home, at work and on the move. With operations in more than 130
countries, Alcatel-Lucent is a local partner with global reach. The company
has the most experienced global services team in the industry, and one of the
largest research, technology and innovation organizations in the
telecommunications industry. Alcatel-Lucent achieved revenues of Euro 17.8
billion in 2007 and is incorporated in France, with executive offices located
in Paris. For more information, visit Alcatel-Lucent on the Internet:
http://www.alcatel-lucent.com