Proxy Solicitation & Information Statement • Jun 24, 2025
Proxy Solicitation & Information Statement
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All Correspondence to: Computershare Investor Services (Jersey) Limited c/o The Pavilions, Bridgwater Road, Bristol, BS99 6ZY
MR SAM SAMPLE DESIGNATION (IF ANY) MR JOINT HOLDER 1 ADD1 ADD2 ADD3 ADD4

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Kindly Note: This form is issued only to the addressee(s) and is specific to the All Named Holders unique designated account printed hereon. This personalised form is not transferable between different: (i) account holders; or (ii) uniquely designated accounts. The Company and Computershare Investor Services (Jersey) Limited accept no liability for any instruction that does not comply with these conditions.
MR A SAMPLE
Please complete this box only if you wish to appoint a third party proxy other than the Chairman. Please leave this box blank if you want to select the Chairman. Do not insert your own name(s).

I/We hereby appoint the Chairman of the Meeting OR the person indicated in the box above as my/our proxy to attend, speak and vote in respect of my/our full voting entitlement* on my/our behalf at the Annual General Meeting of Wizz Air Holdings Plc to be held at Crowne Plaza Geneva, Avenue Louis-Casai 75-77, 1216 Geneva, Switzerland on 23 July 2025 at 2:45 p.m. (CEST) 1:45 p.m. (BST), and at any adjourned meeting.
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| * For the appointment of more than one proxy, please refer to Explanatory Note 2 (see front). Please mark here to indicate that this proxy appointment is one of multiple appointments being made. |
Please use a black pen. Mark with an X inside the box as shown in this example. |
X | ||||||||
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| Ordinary Resolutions | For | Vote Against Withheld |
For | Vote Against Withheld |
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| 1. | To receive the Company's annual report and accounts for the fi nancial year ended 31 March 2025 together with the related directors' and auditor's report (the "2025 Annual Report and Accounts"). |
14. To re-elect Enrique Dupuy de Lome Chavarri as a director of the company. |
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| 2. | THAT the Directors' Remuneration Report for the fi nancial year ended 31 March 2025, set out on pages 69 to 94 of the 2025 Annual Report and Accounts (excluding the part containing the Directors' Remuneration Policy), be and is hereby approved. |
15. To re-elect Enrique Dupuy de Lome Chavarri as a director of the Company (Independent Shareholder vote). |
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| 16. To re-elect Anthony Radev as a director of the company. | ||||||||||
| 3. | To approve the initial opt-in by József Váradi in a private pension contribution scheme introduced by the Company and an additional contribution by the Company of up to 1.5% of his salary. |
17. To re-elect Anthony Radev as a director of the Company (Independent Shareholder vote). |
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| 18. To re-elect Anna Gatti as a director of the company. | ||||||||||
| 4. | To re-elect William A. Franke as a director of the Company. |
19. To re-elect Anna Gatti as a director of the Company (Independent Shareholder vote). |
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| 5. | To re-elect József Váradi as a director of the Company. | 20. To re-elect Phit Lian Chong as a director of the Company. |
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| 6. | To re-elect Stephen L. Johnson as a director of the Company. |
21. To re-elect Phit Lian Chong as a director of the Company (Independent Shareholder vote). |
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| 7. | To re-elect Barry Eccleston as a director of the company. |
22. To re-appoint PricewaterhouseCoopers LLP as the | ||||||||
| 8. | To re-elect Barry Eccleston as a director of the Company (Independent Shareholder vote). |
Company's auditors from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company. |
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| 9. | To re-elect Andrew S. Broderick as a director of the company. |
23. To authorise the audit committee (for and on behalf of the Board) to agree the remuneration of the auditors. |
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| 10. To re-elect Charlotte Pedersen as a director of the company. |
24. Authority to allot shares. Special Resolutions |
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| 11. To re-elect Charlotte Pedersen as a director of the Company (Independent Shareholder vote). |
25. Disapplication of pre-emption rights. | |||||||||
| 12. To re-elect Charlotte Andsager as a director of the company. |
26. Disapplication of pre-emption rights in connection with an acquisition or specifi ed capital investment. |
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| 13. To re-elect Charlotte Andsager as a director of the Company (Independent Shareholder vote). |
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| I/We instruct my/our proxy as indicated on this form. Unless otherwise instructed the proxy may vote as he or she sees fi t or abstain in relation to any business of the meeting. |
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In the case of a corporation, this proxy must be given under its common seal or be signed on its behalf by an attorney or offi cer duly authorised, stating their capacity (e.g. director, secretary).
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