GROUPE EUROTUNNEL SE: 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






Presenter / Corporate name


Société Groupe Eurotunnel SE


Société Européenne

RCS Paris 483 385 142

3 rue de La Boétie, 75008 Paris

Number of shares in issue (1)       550,000,000
Number of voting rights theoretical (2) (3)       638,741,746
Date       31 December 2015

Total number of exercisable voting rights at 31 December 2015 and not including the shares for which voting rights have been suspended: 627,891,019.

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(1) The share capital is set at an amount of €220,000,000. The share capital is divided into 550,000,000 ordinary shares of a nominal value of €0.40 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 by-laws, 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 for ordinary shares under Article 11 of the Company’s by-laws 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.

Short Name: Groupe Eurotunnel SA
Category Code: TVR
Sequence Number: 512244
Time of Receipt (offset from UTC): 20160225T145054+0000