Easyjet PLC

Proxy Solicitation & Information Statement • Jan 12, 2026

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Signature:

not be counted as a vote 'For' or 'Against' a resolution. You must sign and date the Form of Proxy in the boxes below.

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NOTICE OF AVAILABILITY

You can now access the easyJet plc Notice of Annual General Meeting (to be held at Hangar 89, Luton Airport, Luton, Bedfordshire, LU2 9PF and electronically via the Lumi electronic meeting platform on Thursday, 12 February 2026 at 10.00 a.m.) by visiting the Company's website at: corporate.easyJet.com.

You can submit your proxy by creating an online portfolio using your Shareholder Reference Number at www.shareview.co.uk.

Explanatory notes on all the resolutions can be found in the Notice of Annual General Meeting.

The Company is offering facilities for shareholders to attend and vote at the Annual General Meeting ('AGM') in person or, alternatively, electronically. Further details are set out in the Notice of AGM. Shareholders are encouraged to submit their voting instructions and Form of Proxy as soon as possible, even if they might intend to participate in the AGM electronically or attend in person.

Please read the Notice of AGM dated 12 January 2026 (the 'Notice') and the notes overleaf before completing this form.

The Board draws your attention to the notes on disenfranchisement overleaf which provide an explanation of the impact for shareholders whose shares are the subject of Affected Share Notices. Further details are set out in the Notice which is available on the Company's website at corporate.easyJet.com.

+ Shareholder ref no:
				I/We being a member/members of the above named Company hereby appoint the Chair of the meeting or the following person (see notes 6, 7 and 8 overleaf)
				(please leave this box blank if you have selected the Chair of the meeting. Do not insert your own name(s))
	any adjournment of such meeting.			to be my/our proxy to exercise all or any of my/our rights and vote on my/our behalf at the AGM to be held on Thursday, 12 February 2026 at 10.00 a.m. and at
	Please indicate here with an 'X' if this Form of Proxy is one of multiple instructions being given (see note 9 overleaf).
	I/We direct my/our proxy to vote on the resolutions set out in the Notice as follows:
		Against Vote For	withheld*		Against For	withheld* Vote
1.	Resolutions To receive the Annual Report and Accounts for the year ended		12.	Resolutions To re-elect Sue Clark as a Director
2.	30 September 2025 To approve the Directors' Report on Remuneration		13.	To elect Elyes Mrad as a Director
3.	To declare a final dividend for the year ended 30 September 2025		14.	To reappoint PricewaterhouseCoopers LLP as auditors of the Company
4.	To re-elect Sir Stephen Hester as a Director		15.	To authorise the Audit Committee to determine the auditors' remuneration
5.	To re-elect Kenton Jarvis as a Director		16.	To authorise the Company and its subsidiaries to make political donations
6.	To re-elect Jan De Raeymaeker as a Director		17.	To authorise the Directors to allot shares
7.	To re-elect Catherine Bradley CBE as a Director		18.	To disapply statutory pre-emption rights (Special Resolution)
8.	To re-elect Julie Chakraverty as a Director		19.	To authorise the Company to purchase its own shares (Special Resolution)
9.	To re-elect Ryanne van der Eijk as a Director			20. To authorise the Company to call general meetings on not less than 14 clear days' notice (Special Resolution)
10.	To re-elect Harald Eisenächer as a Director
11.	To re-elect David Robbie as a Director

Date:

Name in block capitals: Initials and surnames of joint holders (if any):

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Form of Proxy explanatory notes:

Voting and attendance at the AGM

sting and attendance at the AGMTo be entitled to attend and vote at the AGM, whether electronically or by proxy, members must be registered in the register of members of the Company at 6.30 p.m. on Tuesday, 10 February 2026 (or, if the AGM is adjourned, at 6.30 p.m. on the date that is two days (excluding non-working days) prior to the adjourned AGM) and such shares must not be subject to an Affected Share Notice as set out more fully in the Chairman's Letter. Changes to entries on the register of members after 6.30 p.m. on Tuesday 10 February 2026 (or, if the AGM is adjourned, at 6.30 p.m. on the date that is two days (excluding non-working days) prior to the adjourned AGM) shall be disregarded in determining the rights of any person to attend or vote (and the number of votes they may cast) at the AGM or adjourned AGM.

Disenfranchisement

• sentranchisement
  The Board is ensuring the Company complies with European ownership and control requirements by exercising its powers to suspend voting rights of certain UK and non-EU nationals. For the period of any such suspension, the relevant shareholders would not be entitled to attend, speak or vote at shareholder meetings, including the AGM, whether in person or electronically in respect of the share subject to the suspension. Further information can be found on the Company's website at: corporate.easyJet.com
• 1. The Board would recommend that all shareholders vote in advance of the AGM, even in respect of any Affected Shares that they may hold. This is because those shares may be re-enfranchised in advance of the AGM. Shareholders who own shares whose voting rights will be suspended (and therefore whose votes will not be counted) at the AGM will receive a notice (an 'Affected Share Notice') by post from Equiniti, our Registrars, on or around 2 February 2026.
• 1. If a shareholder votes more than its eligible holding (for example, because some of its shares are disenfranchised pursuant to an Affected Share Notice), Equiniti shall use its reasonable endeavours to contact the relevant shareholder to resolve any discrepancies, however, to the extent Equiniti s unable to resolve such discrepancies by 10.00 a.m. on Tuesday, 10 February 2026, Equiniti will scale back the relevant shareholder's votes on a pro rata basis so that such shareholder's votes do not exceed those it is entitled to vote. Through this mechanism, any shareholder in receipt of an Affected Share Notice on or around 2 February 2026, will not have those shares that are the subject of an Affected Share Notice counted in the voting at the AGM.

Vote online

shareholders are strongly encouraged to register the appointment of their proxy electronically through Equinitis online portfolio service, Shareview, by logging on to their portfolio at shareview.co.uk using the usual user ID and password, then clicking on 'View on the 'My Investments' page, leading to the link to The on-screen instructions give details on how to complete the proxy appointment process. To register a Shareview Portfolio, go to www.shareview.co.uk and follow the instructions. Your Shareholder Refere Number can be found on the front of your Form of Proxy. A proxy appointment made electronically win not be valid if sent to any address other than those provided or if received after 10.00 a.m. on Tuesday 10 February 2026. Proxies may also be appointed through CREST in accordance with notes 12 to 15.

• rm of Proxy.

Alternatively, this Form of Proxy may be used to appoint a proxy and, together with the power of attorney or other authority (if any) under which it is authenticated, or a certified copy of such authority, must be received at the Company's registrars, Equiniti, Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA not later than 10.00 a.m. on Tuesday 10 February 2026, being 48 hours (excluding non-working days) before the earliest time appointed for the meeting or any adjournment thereof.
- This Form of Proxy must be executed by the appointor or his/her attorney, duly authorised in writing or, if the appointor is a corporation, under its common seal or by the signature of a duly authorised attorney or officer or other person duly authorised on their behalf (and the signature on the appointment of proxy need not be witnessed)
- 8. When two (or more) valid but differing appointments of proxy are received in respect of the same share(s) for use at the same meeting and in respect of the same matter, the one which is last validly received (regardless of its date or of the date of its execution or submission) shall be treated as replacing and revoking the other or others as regards the share(s). If the Company is unable to determine which appointment was last validly received, none of them shall be treated as valid in respect of the relevant share(s)

Multiple proxies

1. A member entitled to vote at the AGM may appoint one or more persons (who need not be members) as their proxy or proxies to exercise all or any of their rights to vote at the AGM (either in person or electronically), provided that each proxy is appointed to exercise the rights attaching to a different

share or shares held by them. To appoint more than one proxy pursuant to a hard copy Form of Proxy, members should photocopy this form as a separate Form of Proxy must be completed for each proxy unless proxies are being appointed electronically in which case, please refer to note 5 above. Please indicate next to the proxy holder's name the number of shares in relation to which you authorise them to act as your proxy. If left blank your proxy will be deemed to be authorised in respect of your full voting entitlement (or if this Form of Proxy has been issued in respect of a designated account for a member, the full voting entitlement for that designated account). Please also indicate by ticking the box provided if the proxy instruction is one of multiple instructions being given. All forms must be signed and, if returned by post, should be included in the same envelope.

Amending your proxy

1. Members may amend or revoke their proxy instructions by returning a new Form of Proxy using the methods set out above. Please contact the Company's registrars, Equiniti Limited at Aspect House, Spencer Road, Lancing, West Sussex BN99 6DA if another Form of Proxy is required. The deadline for receipt of proxy appointments (see above) also applies in relation to amended or revoked instruction: Any attempt to amend or revoke a proxy appointment received after the relevant deadline will be disregarded.

Joint shareholders

In the case of joint holders only the signature of one of the joint holders is required but, if more than one joint holder votes, the vote of the first named holder on the register of members shall be accepted to the exclusion of other vote(s) (if any) of joint holder(s).

Euroclear electronic proxy appointment service (CREST)

• Euroclear electronic proxy appointment service (CREST)

• CREST members who wish to appoint a proxy or proxies through the CREST electronic proxy
  appointment service may do so for the AGM to be held on Thursday, 12 February 2026 and any
  adjournment(s) thereof by using the procedures described in the CREST Manual on the Euroclear
  website (euroclear.com). CREST personal members or other CREST sponsored members, and those
  CREST members who have appointed a voting service provider(s), should refer to their CREST sponsor
  or voting service provider(s), who will be able to take the appropriate action on their behalf.

• 1. In order for a proxy appointment or instruction made using the CREST service to be valid, the appropriate CREST message (a 'CREST Proxy Instruction') must be properly authenticated in accordance with Euroclear UK & Ireland Limited's specifications and must contain the information required for such instructions, as described in the CREST Manual. The message, regardless of whether it constitutes the appointment of a proxy or an amendment to the instruction given to a previously appointed proxy must, in order to be valid, be transmitted so as to be received by the Company's agent (IR-91) by 10.00 a.m. on Tuesday, 10 February 2026 (the latest time for receipt of proxy appointments specified in the Notice). For this purpose the time of receipt will be taken to be the time (as retermined by the innestam. For this purpose, the time of receipt least libe taken to be the time day application of the properties of the purpose. The time taken to be the time day application to the message by the CREST Applications Host) from which the issuer's agent is able to retrieve the message by enquiry to CREST. After the message the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the properties of the instructions to proxies appointed through CREST should be communicated to the appointee through
• 1. The Company may treat as invalid a CREST Proxy Instruction in the circumstances set out in Regulation 35(5)(a) of the Uncertificated Securities Regulations 2001.
• 1. If you are an institutional investor you may be able to appoint a proxy electronically via the Proxymity platform, a process which has been agreed by the Company and approved by the Registrar. For furth information regarding Proxymity, please go to proxymity.io. Your proxy must be lodged by 10.00 a.m. on Tuesday 10 February 2026 in order to be considered valid. Before you can appoint a proxy via this process you will need to have agreed to Proxymity's associated terms and conditions. It is important to you read these carefully as you will be bound by them and they will govern the electronic appointment of your proxy.

Electronic communications

• The Company takes all reasonable precautions to ensure no viruses are present in any electronic communication it sends out but the Company cannot accept responsibility for loss or damage arising from the opening or use of any email or attachments from the Company and recommends that members subject all messages to virus checking procedures prior to use. Please note that any electronic communication received by the Company that is found to contain any computer virus will not be accepted.
• Members may not use any electronic address provided in this Form of Proxy to communicate with the Company for any purposes other than those expressly stated.

Business Reply Plus Licence Number RTAT-JXCJ-BRJY

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Equiniti Aspect House Spencer Road LANCING BN99 8JA