SOURCE: Société de la Tour Eiffel

March 07, 2008 10:37 ET

Société de la Tour Eiffel : Combined General Meeting on 27032008 - Modalities of consultation of the preparatory documents

PARIS--(Marketwire - March 7, 2008) - SOCIETE DE LA TOUR EIFFEL

Public Limited Company with a share capital of EUR 249,264,144

Registered office: 20-22, rue de la Ville l'Evêque, 75008 Paris

572 182 269 Paris Register of Trade and Companies

Combined general shareholders' meeting to be held on 27 March 2008

Modalities of provision or consultation of the preparatory documents

The Shareholders of Société de la Tour Eiffel are convened for a combined general shareholders' meeting on 27 March 2008, at 11:00, at the Automobile Club de France - 6, place de la Concorde in Paris 8e., France.

Up to and including the 5th day before the general shareholders' meeting, every shareholder holder of registered shares can ask the Company to send her/him documents and information stipulated in article R.225-83 of the French Code of Commerce.

The shareholder makes this request by sending the form titled "demande d'envoi de documents" (request for delivery of documents) which has been sent to her/him together with the convening letter.

This form is to be returned by mail, fax or e-mail to:

Société de la Tour Eiffel

20/22 rue de la Ville l'Evêque 75008 Paris, France

fax : 00.33.1.44.51.49.26

e-mail : jerome.descamps@societetoureiffel.com

The cost of sending is taken in charge by the Company.

Shareholders owners of bearer shares benefit from the same right and must apply either to:

- the financial intermediary manager of their securities account,

- Société Générale, Service des assemblées générales, 32 rue du Champ de Tir, BP 81236, 44312 Nantes cedex, France, fax: 00.33.2.51.85.57.01, e-mail: Nantes assemblees@socgen, (in that case, transmitting to the said bank their certificate of participation as proof of their quality as shareholder),

- or Société de la Tour Eiffel, 0/22 rue de la Ville l'Evêque 75008 Paris, France, fax : 00.33.1.44.51.49.26, e-mail : jerome.descamps@societetoureiffel.com (in that case, transmitting to our company their certificate of participation as proof of their quality as shareholder).

The preparatory documents can be also consulted at the head office of the company:

Société de la Tour Eiffel

20-22 rue de la Ville l'Evêque 75008 Paris, France

Attention : Jérôme Descamps

00.33.1.44.51.55.00

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