easyJet Regulatory News (EZJ)

21 December 2020

easyJet plc

(the "Company")

Directorate Change

The Company announces that it has received notice from Dr Anastassia Lauterbach (Independent Non-Executive Director of the Company) of her resignation from the Board with immediate effect. Accordingly, Anastassia will not stand for re-election at the Company's Annual General Meeting on 23 December 2020 (the "AGM").

John Barton, Chairman of easyJet, commented: "I would like to thank Anastassia for her contribution to easyJet. Her expertise in digital, data and cybersecurity has been invaluable and we wish her well for the future."

The Company intends to withdraw the resolution to re-appoint Anastassia that was set out in its Notice of AGM dated 23 November 2020. The withdrawal of resolution 9 will not otherwise affect the validity of the Notice of AGM, the proxy form or any proxy votes already submitted on other proposed resolutions. The numbering of all other proposed resolutions at the AGM will remain unchanged.

This announcement is made in compliance with the Company's obligations under Listing Rule 9.6.11.

Enquiries should be directed to:

LEI: 2138001S47XKWIB7TH90