easyJet: Notice of AGM

easyJetAnnouncement

Mon 12:30

12 January 2026

easyJet plc
(the “Company”)

Notice of Annual General Meeting

The Company confirms that the following documents are being made available to
shareholders today:

* Notice of Annual General Meeting (“AGM Notice”); and
* Form of Proxy for Annual General Meeting.

In accordance with UK Listing Rule 6.4.1 copies of the above documents have
been submitted to the National Storage Mechanism and will shortly be available
for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The
AGM Notice is also available on the Company's website at
https://corporate.easyjet.com/investors/shareholder-services/shareholder-meetings/.

The 2025 Annual Report and Accounts continue to be available on the Company's
website: https://corporate.easyjet.com/investors/reports-and-presentations/.

Annual General Meeting Arrangements
The AGM will take place on Thursday, 12 February 2026 at 10.00 a.m. at Hangar
89, London Luton Airport, Luton, LU2 9PF. Shareholders are welcome to attend
and vote at the AGM in person. The Company is also pleased to be able to offer
facilities for shareholders to attend and vote at the AGM electronically
should they wish to do so. Detailed information on how to join the meeting are
set out in the AGM Notice. If you are unable to attend in person, the Board
strongly encourage shareholders to vote on the resolutions prior to the
meeting by completing an online proxy appointment form appointing the Chair of
the meeting as their proxy, further details of which are included in the AGM
Notice.

Any changes to the AGM arrangements will be published on the Company’s website
(https://corporate.easyjet.com (https://corporate.easyjet.com/)) and announced
through the London Stock Exchange. Shareholders should therefore continue to
monitor the website for any announcements and updates.

Shareholders are urged to submit their votes by proxy before 10.00 a.m. on
Tuesday, 10 February 2026.

Disenfranchisement
As shareholders will be aware, to ensure that the Company complies with
European ownership and control requirements the Board continues to exercise
its powers in accordance with easyJet’s articles of association to suspend
voting rights in respect of certain shares (‘Affected Shares’) held by UK and
other non-EU nationals so that a majority of the voting rights in easyJet are
held by EU persons. For the period of such suspension, the relevant
shareholders would not be entitled to attend, speak or vote at shareholder
meetings, including the AGM, in respect of the shares subject to the
suspension. Further information can be found on easyJet’s website at:
https://corporate.easyjet.com/investors/shareholder-services/eu-share-ownership.

As at 7 January 2026, the level of ownership by EU persons was 35.35%.
Accordingly, easyJet has suspended voting rights in respect of certain shares
(‘Affected Shares’) held by Relevant Persons in accordance with easyJet’s
articles of association so that a majority of the voting rights in easyJet are
held by EU Persons.

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 notifying them of the suspension of voting rights in
respect of their Affected Shares.

We 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.

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 is
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.

In case of queries please contact:

Institutional investors and analysts

+---------------------+--------------------------+---------------------------+
| Adrian Talbot       | Investor Relations       | +44 (0)7971 592 373       |
+---------------------+--------------------------+---------------------------+

Media

+-------------------+------------------------------+-------------------------+
| Anna Knowles      | Corporate Communications     | +44 (0)7985 873 313     |
+-------------------+------------------------------+-------------------------+
| Harry Cameron     | Teneo                        | +44 (0)20 7353 4200     |
+-------------------+------------------------------+-------------------------+

LEI: 2138001S47XKWIB7TH90