2007 Reference Document for Groupe Eurotunnel SA PDF file size

SUMMARY21.1.1 Amount of share capital (Article 6 of GET SA’s by-laws) 10521.1.2 Form and transfer of shares (Articles 9 and 10 of GET SA’s by-laws) 10521.1.3 Securities not representing share capital 10521.1.4 GET SA Ordinary Shares held by GET SA or its subsidiaries 10521.1.5 Exchangeable securities or securities with subscription warrants attached 10521.1.6 Authorised but unissued share capital, commitments to share capital increases 10521.1.7 Share capital subject to options 10721.1.8 History of the share capital over the last three years 10721.1.9 Acquisition by GET SA of its own shares 10821.2 Constitutional document and by-laws 10921.2.1 Corporate purpose (Article 2 of GET SA’s by-laws) 10921.2.2 Members of the board of directors and management bodies 10921.2.3 Rights and obligations attached to the shares (Articles 11 and 37 of GET SA’s by-laws) 10921.2.4 Allocation of profits (Article 31 of GET SA’s by-laws) 11021.2.5 Modifications of shareholders’ rights 11121.2.6 General meetings 11121.2.7 Clauses likely to affect the control of GET SA 11321.2.8 Identification of shareholders (Article 14 of GET SA’s by-laws) 11321.2.9 Non-compliance with the thresholds 11321.2.10 Modifications of share capital 11421.3 Dilutive effect of the NRS, the Warrants and the SDES 11421.4 Travel privileges 11422. MATERIAL CONTRACTS 11522.1 The Treaty of Canterbury 11522.2 The Concession Agreement 11522.2.1 Tariffs and commercial policy 11622.2.2 Role of the IGC 11622.2.3 Penalties 11622.2.4 Early termination of the Concession Agreement and compensation 11622.2.5 Assignment and Substitution by Lenders 11722.2.6 Taxation and sharing of profits 11722.2.7 Disputes 11822.3 Railway Usage Contract 11822.4 The Term Loan and ancillary agreements 11922.4.1 Principal provisions of the Senior Facilities 11922.4.2 Guarantees and security relating to the Senior Facilities 12222.5 NRS Relationship Agreement 12323. DOCUMENTS AVAILABLE TO THE PUBLIC 12423.1 Location of the documents and information that can be consulted regarding GET SA 12423.2 Annual document created pursuant to Article 222-7 of the General Regulations of the Autoritédes marchés financiers 12423.3 Other information 12824. INFORMATION ON SHAREHOLDINGS 12925. DEFINITIONS 130v