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Getlink SE AGM Information 2024

Apr 17, 2024

1366_iss_2024-04-17_e45c8f7b-5d94-4ea0-80d0-8f44a91b87f8.pdf

AGM Information

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PRESS RELEASE

GET 24/15

17 April 2024

Release at 6 pm CET

Access to Information relating to the General meeting to be held on May 7, 2024

The combined general meeting (ordinary and extraordinary) is convened on May 7, 2024 at 10:00 a.m (CET) at "Chateauform' Le 28 George V", 28, avenue George-V, 75008 Paris, France.

The notice of meeting and the convening notice (which include the agenda of the meeting and the draft resolutions) were published in the French BALO (Bulletin des Annonces Légales Obligatoires) dated respectively April 17, 2024 and March 6, 2024.

In accordance with Articles R. 225-83 and R. 225-89 of the French Commercial Code, the documents that must be made available to shareholders in connection with General Meetings are available at Getlink's registered office.

Shareholders are invited to regularly check the 2024 General Meeting page on the Company's website where the documents and information relating to the meeting referred to in article R.22-10-23 of the French Commercial Code are available on the at the following address :