REG - Wizz Air Holdings - Committee Changes

Wizz Air HoldingsAnnouncement

26/09/2024 10:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240926:nRSZ8116Fa&default-theme=true

RNS Number : 8116F  Wizz Air Holdings PLC  26 September 2024

COMMITTEE CHANGES

Ticker:  WIZZ

Geneva, 26 September 2024:  On 4 September 2024, Wizz Air Holdings Plc
("Wizz Air") announced that Barry Eccleston, Senior Independent Non-Executive
Director has elected to take a temporary leave of absence due to personal
reasons.

Senior Independent Non-Executive Director

With immediate effect, Charlotte Pederson (Non-Executive Director) will assume
the role of interim Senior Independent Non-Executive Director on an interim
basis.

Committee Changes

With immediate effect, Enrique Dupuy de Lome Chavarri (Non-Executive Director)
will become a member of the Nomination and Governance Committee on an interim
basis.

Regulatory disclosures

There is no further information required to be disclosed pursuant to Rule
6.4.8 of the UK Listing Rules of the Financial Conduct Authority in relation
to the role changes of Charlotte Pederson or Enrique Dupuy de Lome Chavarri.

- Ends -

ABOUT WIZZ AIR

Wizz Air, one of the most sustainable European airlines, operates a fleet of
over 220 Airbus A320 and A321 aircraft. A team of dedicated aviation
professionals delivers superior service and very low fares, making Wizz Air
the preferred choice of 62 million passengers in the financial year ending 31
March 2024. Wizz Air is listed on the London Stock Exchange under the ticker
WIZZ. The company was recently named the World's Top 5 Safest Low-Cost
Airlines 2024 by airlineratings.com, the world's only safety and product
rating agency, and named Airline of the Year by Air Transport Awards in 2019
and in 2023. Wizz Air has also been recognised as the "Most Sustainable
Low-Cost Airline" within the World Finance Sustainability Awards in 2021-2024
and the "Global Environmental Sustainability Airline Group of the Year" by the
CAPA-Centre for Aviation Awards for Excellence 2022-2023.

 For more information:
 Investors:  Mark Simpson, Wizz Air                                        +36 1 777 9407
             Dorottya Durucsko, Wizz Air

 Media:      Andras Rado, Wizz Air                                         +36 1 777 9324

             James McFarlane / Eleni Menikou / Charles Hirst, MHP Group:   +44 (0) 20 3128 8100

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAFIFSTADIRFIS