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Getlink SE Board/Management Information 2020

Oct 1, 2020

1366_iss_2020-10-01_6de8fa65-961b-46b3-9bb4-a0b4948ac78c.pdf

Board/Management Information

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PRESS RELEASE

GET 2020/41

1 st October 2020

For release at 16 :45

Governance: Sharon Flood joins Getlink Board of Directors

In accordance with the vote at the Annual General Meeting held on 30 April and as part of the renewal plan for its members, the Getlink Board of Directors today welcomed Sharon Flood.

A British national, Sharon Flood will bring her recognised financial expertise, her knowledge of the railway sector, as well as her skills and broad experience as an independent director. She will replace Philippe Vasseur, who has agreed to terminate his mandate early after twelve years on the Board.

The Board of Directors pays tribute to Philippe Vasseur for his enduring and unwavering commitment to Getlink SE's development and his contribution to changes in governance.

Getlink Contacts: For UK media enquiries contact For other media enquiries contact John Keefe on + 44 (0) 1303 284491 Anne-Laure Desclèves on +33(0)1 4098 0467 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]