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:

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:

Alcatel-Lucent Press Contacts: Régine Coqueran, Tel: +33(0)1-40-76-49-24,; Stéphane Lapeyrade, Tel: +33(0)1-40-76-12-74,; Alcatel-Lucent Investor Relations: Rémi Thomas, Tel: +33(0)1-40-76-50-61, John DeBono, Tel: +1-908-582-7793,, Tony Lucido, Tel: +33(0)1-40-76-49-80,, Don Sweeney, Tel: +1-908-582-6153,