Ryanair Hold. Plc

Pre-Annual General Meeting Information • Aug 8, 2024

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RNS Number : 7936Z

Ryanair Holdings PLC

08 August 2024

Ryanair Holdings plc

August 08, 2024

Ryanair Holdings plc

(the "Company")

NOTICE OF ANNUAL GENERAL MEETING

The Annual General Meeting of the Company will be held at Ryanair Engineering Centre, 230/240 Lakeshore Drive, Airside Business Park, Swords, Co. Dublin, K67 XF79, Ireland on Thursday 12 September, 2024 at 9.00 a.m. (Irish time) (the "AGM").

The Letter from the Chairman, notice of the AGM (the "Notice") and a Form of Proxy have been posted, or made available on the Company's website, to shareholders today.  In addition, the Annual Report and Financial Statements for the financial year ended March 31, 2024 are available to view on the Company's website,  https://investor.ryanair.com/ .

Any relevant updates regarding the AGM, including any changes to the arrangements outlined in the Notice, will be announced via a Regulatory Information Service and will be available on  https://investor.ryanair.com/ .

Further information in relation to the AGM

In accordance with Listing Rule 6.1.59 of the Euronext Dublin Listing Rules, the Notice will be submitted to the Irish Stock Exchange t/a Euronext Dublin and will be available at https://direct.euronext.com/#/oamfiling .

For further information, please contact:

Ryanair Holdings plc ,  Peter Larkin, Head of Investor Relations, Tel: +353 (0) 1 945 1212

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