2022 Universal Registration Document

Corporate Governance

CORPORATE GOVERNANCE REPORT ADOPTED BY THE BOARD OF DIRECTORS ON 15 FEBRUARY 2023

JACQUES GOUNON DATE OF BIRTH:

DATE OF FIRST APPOINTMENT: Co-opted on 2 July 2008, ratified by the Ordinary General Meeting of 28 May 2009 START OF CURRENT TERM OF OFFICE: 20 May 2019 (renewed by the General Meeting of 20 May 2019) PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS Terms of office within the GETLINK Group (GET SE) - formerly Eurotunnel ® Chairman of: ® Eleclink Limited, a British limited company from November 2011 to April 2021 ® Getlink Régions, a French simplified joint-stock company from May 2020 to June 2022 ® Director of: ® Eurotunnel Finance Limited, a British limited company from July 2005 to November 2022 ® Chairman and Chief Executive Officer of GETLINK Group (GET SE), a European listed company, from February 2005 to June 2020 ® Chairman and Chief Executive Officer of France-Manche, a French limited company, from June 2005 to June 2020 ® Chairman of Eurotunnel Holdings, a French société par actions simplifiée, from July 2017 to June 2020 ® Director of: ® Eurotunnel SE, a Belgian company, from March 2006 to June 2020 ® Eurotunnel Services Limited, a public limited company, from March 2006 to June 2020

25 April 1953 NATIONALITY: French BUSINESS ADDRESS OF THE BOARD OF DIRECTORS: 1 rue de France, 93290 Tremblay-en-France OTHER CURRENT OFFICES AND POSITIONS Offices within the GETLINK Group (GET SE): ® Chairman of the GETLINK Group (GET SE) a European listed company ® Director of: ® France-Manche, a French limited company ® The Channel Tunnel Group Limited, a British limited company ® Eurotunnel Management Services Limited, a British limited company ® Get Elec Limited, a British public limited company ® London Carex Limited, a British public limited company ® Le Shuttle Limited, a British public limited company ® Eurotunnel Financial Services Limited, a UK public limited company ® Eurotunnel Trustees Limited, a British public limited company Other mandate: ® Chairman and Director of Groupe Hospitalier Paris Saint-Joseph, foundation

3

OLIVIER GRUNBERG DATE OF BIRTH: 15 August 1958 NATIONALITY: French BUSINESS ADDRESS OF THE BOARD OF DIRECTORS: 1 rue de France, 93290 Tremblay-en-France

DATE OF FIRST APPOINTMENT: Co-opted by the Board of Directors on 30 March 2022 and approved by the General Meeting of 17 May 2021, replacing Dirk Benschop, who resigned.

START OF CURRENT TERM OF OFFICE: Annual General Meeting on 20 May 2019

OTHER CURRENT OFFICES AND POSITIONS ® Chief Operating Officer and General Secretary of Veolia Eau France (Partnership limited by shares) ® Chairman of UNSPIC (National Union of Industrial and Commercial Utilities) ® Vice-Chairman of the foundation of non-profit companies, IGD (Institute of Delegated Management) ® Vice-Chairman of the FPEE (Fédération Professionnelle des Entreprises de l’Eau)

PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS ® Chairman of the UNPIMMS Association (Union Nationale des Points Information Médiation Multiservices) from 2016 to 2019

189

AÉROPORTS DE PAR I S / UN I VERSAL REG I STRAT I ON DOCUMENT 2022