General Meetings – TNU 

The Meeting of the merger by way of absorption of TNU PLC by Groupe Eurotunnel SA took place on 21 September 2010 at 2:30 p.m. (French time) at the Administrative offices of Eurotunnel, 2 boulevard de l’Europe, 62 231 Coquelles, France.

• Notice of the merger by way of absorption of TNU PLC by Groupe Eurotunnel SA on NYSE Euronext Paris published on 22 September 2010
• Voting results
• Notice of court-convened shareholders’ meeting – TNU PLC
• TNU PLC Merger Treaty
• Articles of Association of Groupe Eurotunnel SA (English translation for information)
• TNU PLC Directors’ report relating to the merger
• Report of the Conseil d’administration of Groupe Eurotunnel SA relating to the merger (French version only)
• “Questions & Answers” document for TNU PLC shareholders

The Annual General Meeting of TNU PLC took place on Tuesday 11 May at 2:30 p.m. (French time) at the Administrative offices of Eurotunnel, 2 boulevard de l’Europe, 62231 Coquelles, France.

• Results of votes
• Notice of meeting
• Annual reports and financial statements of TNU PLC for the year ended 31 December 2009

General Meetings of TNU SA and TNU PLC

The Combined General Meeting of TNU SA and the Annual General Meeting of TNU PLC took place on Tuesday 28 April 2009 at 4:00 p.m. (French time), at Hôtel Holiday Inn, avenue Charles de Gaulle, 62 231 Coquelles, France.

Notice of Meeting

• Notice of Meeting of TNU general meetings (brief summary, agenda and proposed resolutions,…)
• French publication of the Notice of Meetings of TNU published in the BALO (Bulletin des Annonces Légales Obligatoires), notice n°0901742, Bulletin n°41, on 6 April 2009 (French version for information only)

Documents available online

• Press release: Article 12 of AMF (published on 17/04/09)
• Independent expert report on the simplification of Eurotunnel’s group structure (For information, French version only)
• Report of the Commissioners to the merger on the remuneration of asset transfer transaction (For information, French version only)
• Report of the Commissioners to the merger on the value of asset transfer transaction (For information, French version only)

Extraordinary general meetings of TNU SA and TNU PLC

The extraordinary general meeting of TNU SA and the extraordinary meeting of TNU PLC took place on 21 December 2007 at 10:30 a.m. (French time) at Hôtel Holiday Inn, Coquelles (France).

• Notice of Meeting (legal requirements, agenda and proposed resolutions,…)

Extraordinary general meetings of TNU SA and TNU PLC

The extraordinary general meeting of TNU SA and the extraordinary meeting of TNU PLC took place on 21 December 2007 at 10:30 a.m. (French time) at Hôtel Holiday Inn, Coquelles (France).

• Press release of 21/12/07 – Shareholders Meetings of TNU SA and TNU PLC – Approval of the reconstitution of shareholders’ equity
• Press release announcing the notice of the extraordinary general meetings of TNU SA and TNU PLC, as published on 16 November 2007.
• Notice of the extraordinary general metings of TNU SA and TNU PLC (legal requirements, agenda, proposed resolutions, brief presentation of the situation,…).

Annual General Meeting of Eurotunnel PLC
Ordinary and Extraordinary General Meeting of Eurotunnel SA

The Annual General Meeting ofEurotunnel PLC and the Ordinary and Extraordinary General Meeting of Eurotunnel SA took place (on first notice) on Friday 27 July 2007 at 16h00 (French time) at SalleCalquella, Chemin Rouge Cambre, 62 231 Coquelles, France.

Please note that Eurotunnel Unit holders who have tendered all of their Eurotunnel Units to the Offer were not entitled to attend and vote at these meetings.

• Shareholders notice published in the UK press on 15 June 2007
• Notice of Meetings of EPLC/ESA published by Eurotunnel on 15 June 2007
• Notice of the Annual General Meeting of Eurotunnel PLC and of the Ordinary and extraordinary General Meeting of Eurotunnel SA (participation, agenda, proposed resolutions)
• Additional resolutions to be presented at General Meetings of EPLC/ESA
• News release published on 27 July 2007
• AGM results

The Extraordinary General Meeting of Eurotunnel PLC and the Ordinary General Meeting convened extraordinarily of Eurotunnel SA which were to be held on 27 July 2006*, at Complexe Sportif et Culturel Calypso, rue Martin du Gard, at 3 p.m. (French time) in Calais (France) have been cancelled on 13 July 2006.

Shareholder pack:

• l’avis de convocation
• Proxy forms and postal voting forms
• The key elements of the financial restructuring
• Explanatory note

More information on:

• Notice of meeting as published in the press on 10 July 2006

Cancellation:

• Notice of cancellation sent to shareholders and published in the press on 18 July 2006

Annual General Meetings of Eurotunnel PLC and Eurotunnel SA.

The Annual General Meetings of Eurotunnel PLC and Eurotunnel SA took place on Friday 17 June 2005 at 16h00 (French time) at Salle Calquella in Coquelles, France (Chemin Rouge Cambre, 62231 Coquelles).

A shareholder information meeting took place on Monday 20 June 2005 at 10 am (local time), at the Barbican Centre, Silk Street, London EC2Y 8DS.

• Letter accompanying the AGM documents.
• Notice of the Annual General Meetings of Eurotunnel plc and Eurotunnel SA (agenda, methods for participating, proposed resolutions).
• The proxy form.
• EUROTUNNEL SA – Summary of the results of Eurotunnel SA for the pasf five years (euros).
• EUROTUNNEL SA – Annual General Meetings – Documents available on demand / for inspection.
• The AGM slide show as presented on 17 June 2005 in Coquelles and on 20 June at the Shareholder Information Meeting in London
• News release of 17/06/2005
• AGM results