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Easyjet PLC AGM Information 2023

Dec 19, 2023

5295_dva_2023-12-19_a297733a-664a-4257-8368-7c51cce5db75.pdf

AGM Information

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easyJet plc Company number: 03959649

General Meeting

19 December 2023

The following resolution concerning special business was passed at easy Jet plc's General Meeting held on 19 December 2023:

Ordinary Resolution

Resolution 1 - Authority to make the Proposed Purchase

THAT the Proposed Purchase pursuant to the Airbus Amendment, each as defined and described in the circular to Shareholders of the Company dated 29 November 2023, of which this Notice of GM forms part, be and is hereby approved for the purposes of Chapter 10 of the Listing Rules of the Financial Conduct Authority and that the Directors (or any duly authorised committee of the Directors) be and are hereby authorised to: (a) do all things as may be necessary or desirable to complete or give effect to or otherwise in connection with or incidental to the Proposed Purchase and the Airbus Amendment; and (b) agree to such modifications, variations, revisions, waivers or amendments to the Airbus Amendment, provided such modifications, variations, revisions, waivers or amendments are not material, in either such case as they may in their absolute discretion think fit.