Information relating to the total number of shares and voting rights which form the share capital as at the date of the notic...

 
TIDMGETS 
 
 

(Article R. 225-73-1 French commercial code)

GROUPE EUROTUNNEL (Paris: GET) (LSE: GETS)

 
GROUPE 
EUROTUNNEL 
SA 
(Paris: 
GET) 
Presenter      Groupe Eurotunnel SASociété AnonymeRCS Paris 483  385 1423 rue La Boétie, 75008 Paris 
/ 
Corporate 
name 
Number         560,572,129 
of 
shares 
in 
issue 
(1) 
Number         642,632,711 
of 
voting 
rights 
Theoretical 
(2) 
(3) 
Date           9 March 2012 
 
 

Total number of exercisable voting rights at 9 March 2012 and not including the shares for which voting rights have been suspended: 633,574,145.

* * * *

(1) The share capital is set at an amount of EUR224,228,851.60. The share capital is divided into 560 572 129 ordinary shares of a nominal value of EUR0.40 each.

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

(3) In accordance with article 27-8° of the Company's constitutional document, "Each member has the same number of votes as the number of shares in the Company that he holds and represents, whether in his name or by proxy, without limit".

A double voting right is set out under Article 11 of the Company's constitutional document "As from the date of admission of the Company's shares to trading on a regulated market, a voting right double that which is conferred on other A Shares, by reference to the fraction of share capital they represent, is attributed, under the conditions provided by applicable law and regulations, to all fully paid-up A Shares which can be shown to have been held by the same shareholder in registered form for two years (such two year period running from the date of admission of the Company's shares to trading on a regulated market)."