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Getlink SE Regulatory Filings 2018

Mar 29, 2018

1366_dva_2018-03-29_046f851f-aa3d-4a98-bc10-b29b9a66cee5.pdf

Regulatory Filings

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PRESS RELEASE

GET 2018/20

29 March 2018

For release at 16:45

Information relating to the total number of shares and voting rights which form the share capital as at the date of the notice referred to under article R. 225-73-1 of the French commercial code

GROUPE EUROTUNNEL SE (Paris : GET)
Société Groupe Eurotunnel SE
Presenter / Corporate name Société Européenne
RCS Paris 483 385 142
3 rue La Boétie, 75008 Paris
Number of ordinary shares in issue (1) 550,000,000
Number of voting rights theoretical (2) (3) 638,994,248
Date 26 March 2018

Total number of exercisable voting rights at 26 March 2018 and not including the shares for which voting rights have been suspended: 622,328,634.

* * * *

(1) The share capital is divided into 550,000,000 ordinary shares of a nominal value of €0.40 and 970 preference shares of a nominal value of €0.01.

(2) Theoretical Number: calculated on the basis of all shares, including the shares for which voting rights have been suspended.

(3) A double voting right is set out for ordinary shares under Article 11 of the Company's by-laws to all fully paid-up ordinary shares which can be shown to have been held by the same shareholder in registered form for two years.