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Getlink SE Board/Management Information 2019

Jan 10, 2019

1366_iss_2019-01-10_da1a1ac7-8284-45a8-b3d1-cbfc26ffe0d9.pdf

Board/Management Information

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GET 2019/03

10 January 2019

For release at 17:00

Appointment to the Getlink Executive Committee

Claire Piccolin, Company Secretary to the Getlink Board of Directors, has joined the Group Executive Committee1 on 1 January 2019.

Claire Piccolin joined the Group in 2002, having practiced as a partner in an English legal firm for ten years. A specialist in company law and stock exchange regulation, Claire first joined Eurotunnel's Legal Department, then the Finance Department and finally, after the restructuring of 2007, became the Company Secretary of Getlink SE.

Head of Company Law for the Group and Head of the Individual Shareholder Relations Centre, she was appointed Group Compliance Officer in January 2017.

This appointment to the Executive Committee reflects the increase in compliance issues in a context of rapid changes in our business and regulatory environment and illustrates the importance attached to compliance by the Group.

Getlink 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

1 The Group Executive Committee is now composed of: Jacques Gounon, François Gauthey, Michel Boudoussier, Philippe de Lagune, Steven Moore, Patrick Etienne, Pascal Sainson, Jo Willacy and Claire Piccolin