Notice of Meetings

RNS Number:4293Y
Eurotunnel PLC/Eurotunnel S.A.
15 June 2007


Friday 15 June 2007

Immediate release




                  ANNUAL GENERAL MEETING OF EUROTUNNEL P.L.C.
          ORDINARY AND EXTRAORDINARY GENERAL MEETING OF EUROTUNNEL SA


The shareholders of Eurotunnel are informed that the general meetings of
Eurotunnel SA and Eurotunnel P.L.C. will be held (on first notice) on 27 July
2007 at 4 p.m. (French time) at Salle Calquella, Chemin Rouge Cambre, 62231
Coquelles, France.

In accordance with French legal requirements, notice of the general meeting of
Eurotunnel SA, including the agenda and proposed resolutions, is published today
in the Bulletin des Annonces Legales Obligatoires in France and on the company's
website, www.eurotunnel.com, in the Corporate section, under the heading "
Shareholders", AGM EPLC/ESA 2007.


The notices of meetings and forms of proxy will be sent to all remaining
registered shareholders of Eurotunnel SA/P.L.C. following the Settlement Date of
the exchange tender offer ("the Offer") launched by Groupe Eurotunnel SA ("GET
SA") on 10 April 2007 which forms part of the Reorganisation of Eurotunnel
pursuant to the Safeguard Plan ratified by the Paris Commercial Court on 15
January 2007.


Eurotunnel Unitholders who have tendered all of their Eurotunnel Units to the
Offer will not be entitled to attend and vote at these meetings.


For additional information, Unitholders may contact:


Eurotunnel Shareholder Information Centre
Tel: 0845 697 397    Shareholder.info@eurotunnel.com


Computershare Investor Services plc - Registrars of Eurotunnel
Tel: 0870 703 0039 Web.queries@computershare.co.uk


                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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