GET: Groupe Eurotunnel SA: Information relating to the total number of shares and voting rights which form the share capital as

  GET: Groupe Eurotunnel SA: Information relating to the total number of
  shares and voting rights which form the share capital as at the date of the
  notice referred to under article R. 225-73 of the French commercial code
  (Article R. 225-73-1 French commercial code)

UK Regulatory Announcement

PARIS

                                           
GROUPE EUROTUNNEL SA (Paris : GET)          
Presenter / Corporate name                  Société Groupe Eurotunnel SA

                                               Société Anonyme
                                               RCS Paris 483 385 142
                                           3 rue de La Boétie, 75008 Paris
Number of shares in issue (1)               550,000,000
Number of voting rights theoretical (2)     638,357,167
(3)
Date                                        9 May 2013
                                               

Total number of exercisable voting rights at 9 May 2013 and not including the
shares for which voting rights have been suspended: 632,235,309

                                   * * * *

(1) The share capital is set at an amount of €220,000,000. The share capital
is divided into 550,000,000 ordinary shares of a nominal value of €0.40 each.

(2) Theoretical Number: calculated on the basis of all shares, including the
shares for which voting rights have been suspended.

(3) In accordance with article 27-8° of the Company’s constitutional document,
“Each member has the same number of votes as the number of shares in the
Company that he holds and represents, whether in his name or by proxy, without
limit”.

A double voting right is set out under Article 11 of the Company’s
constitutional document “As from the date of admission of the Company’s shares
to trading on a regulated market, a voting right double that which is
conferred on other A Shares, by reference to the fraction of share capital
they represent, is attributed, under the conditions provided by applicable law
and regulations, to all fully paid-up A Shares which can be shown to have been
held by the same shareholder in registered form for two years (such two year
period running from the date of admission of the Company’s shares to trading
on a regulated market).”

Contact:

Groupe Eurotunnel SA
Romain Dufour, 0140680464
romain.dufour@eurotunnel.com
 
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