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Getlink SE Share Issue/Capital Change 2017

Sep 18, 2017

1366_dva_2017-09-18_e945be5d-e41a-463e-adb3-3aa721df0e99.pdf

Share Issue/Capital Change

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GET 2017/43

18 September 2017

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 L. 233-8 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) 639,076,773
Date 31 August 2017

Total number of exercisable voting rights at 31 August 2017 and not including the shares for which voting rights have been suspended: 623,555,634.

* * * *

(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.