GET: Groupe Eurotunnel SA: Groupe Eurotunnel: Information Relating to the Total Number of Shares and Voting Rights Which Form

  GET: Groupe Eurotunnel SA: Groupe Eurotunnel: 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 L. 223-8 of the French
  Commercial Code

UK Regulatory Announcement

PARIS

Information on 31 March 2014

GROUPE EUROTUNNEL SA (Paris:GET)
                                              Société Groupe Eurotunnel SA

                                              

                                             Société Anonyme
Presenter / Corporate name
                                              RCS Paris 483 385 142

                                              3 rue de La Boétie, 75008 Paris
Date                                         31 March 2014    14 March 2014
Number of shares in issue (1)                550 000 000      550 000 000
Number of voting rights theoretical (2) (3)  638 533 438      638 558 171

Total number of exercisable voting rights at 31 March 2014 and not including
the shares for which voting rights have been suspended: 627113492

(For remember, total number of exercisable voting rights at 14 March 2014 and
not including the shares for which voting rights have been suspended:
627053109)

                                   * * * *

(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
 
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