Getlink : 2022 Universal Registration Document for Getlink SE

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U N I V E RS A L R E G I S T R AT I O N

D O C U M E N T

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Getlink is a European leader in the low carbon

transport of people, goods

and energy flows

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LOW CARBON. HIGH SIMPLICITY. ON THE MOVE.

MESSAGE FROM THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER

A record performance in 2022

In 2022, your Group has changed dimension. This was already obvious with a revenue of over €1.6Bn. We have announced outstanding 2022 results with a consolidated net profit of €252 million.

The Group's strategy, as implemented over many years, is to create shareholder value, based on solid fundamentals. Our 2022 results are evidence of this.

In 2022, Getlink achieved a high-quality performance across all its entities, driven by the commitment of its teams, its strategy of operational excellence for customers, promising good prospects for 2023.

Our low carbon model and our capacity for innovation place us favourably at the heart of the societal and economic challenges of the years to come.

Jacques Gounon	Yann Leriche
Chairman	Chief Executive Officer

KEY FIGURES

An outstanding performance in 2022

€1.606 Bn

CONSOLIDATED REVENUE

(+ €832 M)

€886 M

EBITDA

(+€589 M)

€714 M

FREE CASH FLOW

generated in 2022 (+ €695 M)

€252 M

NET CONSOLIDATED PROFIT

(+ €481 M)

DIVIDEND

PROPOSED X5 (vs 2021)

at €0.50 per share for 2022

TARGET

OVER

€910 M

EBITDA 2023

(at an exchange rate of £1=€1.15 and based on the current scope of consolidation)

GOVERNANCE*

Accountable governance

50%	67%	1		1
	WOMEN	INDEPENDENT	SENIOR INDEPENDENT	ENVIRONMENT & CLIMATE
	ON THE BOARD	BOARD MEMBERS	DIRECTOR		LEAD DIRECTOR
BOARD OF DIRECTORS
Jacques Gounon	Corinne Bach		Bertrand Badré
Chairman	Environment & Climate Lead Director	Senior Independent Director
Carlo Bertazzo	Mark Cornwall		Elisabetta De Bernardi di Valsera
Non independent Director	Sta representative Director		Non independent Director
Sharon Flood	Jean-Marc Janaillac		Yann Leriche
Independent Director	Independent Director		Non independent Director
Colette Lewiner	Brune Poirson		Perrette Rey
Independent Director	Independent Director		Independent Director
Peter Ricketts	Stéphane Sauvage		Philippe Vanderbec
Independent Director	Sta representative Director		Sta representative Director
			9		98.5%
			BOARD MEETINGS	BOARD ATTENDANCE RATE IN 2022
			IN 2022

The Board of directors is organised, as of 22 February 2023, into 4 committees with complementary expertise:

Chair of the committee	Attendance rate
Audit committee	Colette Lewiner	100%
RENCO	Perrette Rey	100%
Ethics and CSR committee	Corinne Bach	100%
Safety and security committee Sharon Flood	95%

23

COMMITTEE MEETINGS

IN TOTAL

EXECUTIVE COMMITEE

Yann Leriche	Laetitia Brun	Raphaël Doutrebente	Anne-Sophie de Faucigny	John Keefe
Chief Executive Officer	Group Chief Human	Europorte Chairman	Group Chief Communication	Group Chief Corporate and
	Resources Officer		Officer	Public Affairs Officer
Deborah Merrens	Steven Moore	Géraldine Périchon	Claire Piccolin	Guillaume Rault
Eurotunnel Chief	ElecLink Chief Executive	Group Chief Financial	Company Secretary to the	Eurotunnel Chief Operating
Commercial Officer	Officer and Group	Officer	Board of Directors and	Officer
	Chief Investment		Group Compliance Officer
	& Safety Officer

*as at 22 February 2023