GET: Groupe Eurotunnel SA: Combined General Meeting of Groupe Eurotunnel SA Held on 15 May 2013 UK Regulatory Announcement PARIS Combined General Meeting of Groupe Eurotunnel SA Held on 15 May 2013 *Approval of all resolutions put to shareholders *Dividend increase of 50% The combined general meeting of Groupe Eurotunnel SA (Paris:GET) held today Wednesday 15 May 2013 in Coquelles (France) brought together 62.68% of the capital of the company. All resolutions put to shareholders by the board of directors were approved by an overwhelming majority^1. The ordinary general meeting of Groupe Eurotunnel SA, having approved the statutory and consolidated financial statements, approved the distribution of a dividend of 12 cents of a euro per share, being a 50% increase of last year’s dividend, and ratified the appointment of Mrs. Perrette Rey as an independent director. With this appointment, the board of directors comprises almost 40% of women members and international members in its composition. With over 70% of board members being independent, the board of directors of Groupe Eurotunnel SA is thus following the best practice recommended by the Afep/Medef corporate governance code. Jacques Gounon, Chief Executive Officer and Chairman of Groupe Eurotunnel SA, stated: «I would like to thank all shareholders who, through their clearly expressed vote and their loyalty, support the long-term strategy of the Group and show their interest in the life of our business.» ^1 A detailed breakdown of votes resolution by resolution will shortly be available on the page of the group’s website dedicated to the combined general meeting of Groupe Eurotunnel SA: http://www.eurotunnelgroup.com/uk/shareholders-and-investors/general-meetings/2013-agm/ Media enquiries John Keefe, Consultant, +44 (0) 1303 284491 Email: firstname.lastname@example.org or Investor enquiries Michael Schuller, +44 (0) 1303 288749 Email: Michael.email@example.com Contact: Groupe Eurotunnel SA
GET: Groupe Eurotunnel SA: Combined General Meeting of Groupe Eurotunnel SA Held on 15 May 2013
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