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Directorate Change

4th Mar 2005 16:29

Eurotunnel PLC/Eurotunnel S.A.04 March 2005 For immediate release on Friday, 4 March 2005 Jacques Maillot resigns from Eurotunnel Joint Board Jacques Maillot, who was replaced as Chairman of the Joint Board of Eurotunnelon 18 February 2004, has today resigned his position as a non-executive directorof the company. The Joint Board of Eurotunnel has thanked Jacques Maillot for his services tothe company since 7 April 2004. Jacques Maillot has indicated that he will remain available to assist Eurotunnelin any way necessary and that he supports the board and management in theircontinuing efforts to solve the problem of the company's debt. Media enquiries: Press Office, tel: + 44 (0) 1303 288728 Investor enquiries: Xavier Clement, tel: + 33 1 55 27 36 27 News release no. 928 Eurotunnel manages the infrastructure of the Channel Tunnel and operatesaccompanied truck shuttle and passenger shuttle (car and coach) services betweenFolkestone, UK and Calais/Coquelles, France. Eurotunnel also earns toll revenuefrom other train operators (Eurostar for rail passengers, and EWS and SNCF forrail freight) 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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