GET: Groupe Eurotunnel SA: Combined Annual General Meeting of Groupe Eurotunnel SA, 29 April 2014

  GET: Groupe Eurotunnel SA: Combined Annual General Meeting of Groupe
  Eurotunnel SA, 29 April 2014

UK Regulatory Announcement

  *Approval of all resolutions put to vote
  *25% increase in dividend

PARIS

The combined Annual General Meeting of Groupe Eurotunnel SA (Paris:GET), was
held in Coquelles (Pas-de-Calais) today, 29 April 2014, with 63,76% of the
capital in the company represented.

All of the resolutions put forwards for vote by the Board of Directors were
approved^1.

The Ordinary Annual General Meeting of Groupe Eurotunnel SA, having approved
the accounts, voted for the payment of a dividend of 15 euro cents per share,
an increase of 25% in the dividend paid the previous year, and approved the
renewal of the mandates of Mr Jacques Gounon, Mr Philippe Camu, Mrs Patricia
Hewitt, Mr Robert Rochefort, Mr Philippe Vasseur and Mr Tim Yeo as Directors.

The Annual General Meeting widely welcomed the transformation of the company
into a European company and the Directors remuneration policy, upon which the
shareholders were consulted and which is in accordance with the Afep/Medef
code.

Jacques Gounon, Chairman and Chief Executive Officer of Groupe Eurotunnel SA
stated: “I would like to thank all the shareholders who, through their votes
and their confidence have supported the long term strategy of the group and
demonstrated their belief in the vitality of our company.”

^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/2014-AGM/

Eurotunnel :
For UK media enquiries contact John Keefe on + 44 (0) 1303 284491
Email: press@eurotunnel.com
or
For investor enquiries contact Michael Schuller on +44 (0) 1303 288749
Email:  Michael.schuller@eurotunnel.com

Contact:

Groupe Eurotunnel SA
 
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