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Getlink SE Board/Management Information 2019

Nov 22, 2019

1366_iss_2019-11-22_89933253-81b0-448b-94c7-873df27ad4a7.pdf

Board/Management Information

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PRESS RELEASE

GET 2019/45

22 November 2019

For release at 16:45

Giancarlo Guenzi joins the Getlink SE Board of Directors

The Getlink SE Board of Directors has co-opted Mr Giancarlo Guenzi as a director today. He will replace Mr Giovanni Castellucci (who has resigned from his position as a director) for the remainder of his term of office. The ratification of this co-optation will be proposed at the Ordinary General Meeting of the company called to approve the financial statements for the 2019 financial year.

Giancarlo Guenzi, 64, is the General Manager of Atlantia, Chairman of Telepass S.p.a. and Director of Abertis HoldCo S.A and Azzura Airport S.r.I. He is a graduate of the University of Rome.

Contacts: For UK media enquiries contact For other media enquiries contact Email: [email protected]

For investor enquiries contact: Jean-Baptiste Roussille on +33 (0)1 40 98 04 81 Michael Schuller on +44 (0) 1303 288749 Email: [email protected] Email: [email protected]

John Keefe on + 44 (0) 1303 284491 Anne-Laure Desclèves on +33(0)1 4098 0467