Wizz Air Holdings PLC

Transaction in Own Shares • Dec 31, 2025

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RNS Number : 3366N

Wizz Air Holdings PLC

31 December 2025

Creation of Financial Performance Committee

Geneva, 31 December 2025: Wizz Air Holdings Plc (the "Company", and together with its subsidiaries "Wizz Air") today announces the creation of a new Board Committee.

The newly created Financial Performance Committee, chaired by Andrew S. Broderick, will assume oversight of the Company's operational and financial planning, asset financing, capital structure and performance related financial and productivity metrics.

The Board has appointed the following members to the Financial Performance Committee:

·      Andrew S. Broderick as the Committee Chair;

·      Enrique Dupuy de Lome Chavarri as a member; and

·      Stephen L. Johnson as an observer.

Following these changes, the Wizz Air Board Committees will comprise:

Nomination & Governance	Audit & Risk Committee	Remuneration Committee	Sustainability & Culture Committee	Safety, Security & Operational Compliance Committee	Financial Performance Committee
William Franke (Chair)	Enrique Dupuy de Lome Chavarri (Chair)	Barry Eccleston (Chair)	Charlotte Andsager (Chair)	Charlotte Pedersen (Chair)	Andrew Broderick (Chair)
Barry Eccleston	Phit Lian Chong	Anna Gatti	Anthony Radev	Andrew Broderick	Enrique Dupuy de Lome Chavarri
Charlotte Andsager	Anna Gatti	Anthony Radev	Andrew Broderick	Barry Eccleston	Stephen L. Johnson as Observer
Enrique Dupuy de Lome Chavarri	Stephen L. Johnson, Andrew Broderick as Observers	Stephen L. Johnson as Observer
Stephen  Johnson as Observer

The creation of the new Board Committee took effect on 22 December 2025.

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ABOUT WIZZ AIR

Wizz Air operates a fleet of 256 Airbus A320 and A321 aircraft. A team of dedicated aviation professionals delivers superior service and very low fares, making Wizz Air the preferred choice of 63.4 million passengers in 2025 financial year. Wizz Air is listed on the London Stock Exchange under the ticker WIZZ. Wizz Air has also been recognized as the "Most Sustainable Low-Cost Airline" between 2021-2025 by World Finance Sustainability Awards. In 2025, Wizz Air topped the major airlines' emissions ranking, as presented by Cirium, an aviation analytics company, thanks to its work reducing emissions intensity. Most recently, it was awarded Sustainable Airline of the Year 2025 at the Airline Economics Sustainability Awards Gala in September 2025.

For more information:

Investors:	Mark Simpson, Wizz Air	[email protected]
	Zlatko Custovic, Wizz Air
Media:	Andras Rado, Wizz Air	[email protected]
	James McFarlane / Eleni Menikou/ Charles Hirst, MHP Group	[email protected]

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