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AGM Statement

13th Jun 2006 18:06

Eurotunnel PLC/Eurotunnel S.A.13 June 2006 13 June 2006 18h00 AGM postponed until 27 July 2006 Following recent press statements by some holders of very subordinated debt,Eurotunnel has requested that, given the Group's current difficult situation,which has led the French auditors to initiate an Alert Procedure, they maketheir ideas known as soon as possible, As a result, the Annual General Meeting, planned for 12 July, has been postponeduntil 27 July. It will be an Extraordinary General Meeting to address thefinancial restructuring. Eurotunnel is entirely conscious of the upset that this postponement could causeto shareholders, with whom it shares dissatisfaction with the delay generated,but the Group is intent of giving every opportunity of success to the consensualrestructuring process No 980/2006 For media enquiries contact John Keefe on + 44 (0) 1303 284491.Email: [email protected] For investor enquiries contact Xavier Clement on + 33 1 55 27 36 27.Email: [email protected] www.eurotunnel.com Eurotunnel manages the infrastructure of the Channel Tunnel and operatesaccompanied truck shuttle and passenger shuttle (car and coach) services betweenFolkestone, UK and Calais, France. Eurotunnel also earns toll revenue fromtrain operators (Eurostar for rail passengers, and EWS and SNCF for railfreight) which use the Tunnel. Eurotunnel is quoted in London, Paris andBrussels. This information is provided by RNS The company news service from the London Stock Exchange

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