YU GROUP PLC — Delisting Announcement 2013

Aug 2, 2013

The Companies Act 2006

COMPANY LIMITED BY SHARES

RESOLUTION

of

FLYBE GROUP PLC

Passed on 2 AUGUST 2013

AT a general meeting of the above named company (the "Company") duly convened and held at 11.00 a.m. on 2 August 2013 the following resolution was duly passed as an ordinary resolution:

THAT, the proposed exchange by the Company of its current arrival and departure slots at London Gatwick Airport (the "Exchange") pursuant to and on the terms and subject to the conditions contained in an agreement dated 22 May 2013 made between easyJet Airline Company Limited as transferee and Flybe Limited, a wholly owned subsidiary of the Company, as transferor as more particularly described in the circular to shareholders of the Company dated 17 July 2013 be and it is hereby approved with such revisions and amendments (including as to price) of a non-material nature as may be approved by the directors of the Company ("Directors") or any duly authorised committee thereof, and that all acts, agreements, arrangements and indemnities which the Directors or any such committee consider necessary or desirable for the purpose of or in connection with the Exchange be and they are hereby approved.

Dated: 2 August 2013

CHAIRMAN