Wizz Air Holdings Plc announced that it has appointed Stephen Johnson, Non-Executive Director, as Deputy Chair. Wizz Air also announces that it has made a number of changes to its Board Committees, details of which are outlined below. Appointment of Deputy Chair: The Board has decided to create the new role of Deputy Chair.

The Deputy Chair will deputise for the Chairman if the Chairman is not present at the Board. Stephen Johnson has been appointed to the role due to his industry experience, as well as his long association with the Company. Creation of Safety, Security and Operational Compliance Committee and Changes to Board Committee Membership: In order to ensure proper Board oversight over the Company's key areas of focus, the Board has established a Safety, Security and Operational Compliance Committee, chaired by Charlotte Pedersen, to assist the Board with oversight of the Group's policies, practices, objectives and performance in relation to safety, security and operational compliance management.

In connection with the creation of the Safety, Security and Operational Compliance Committee, the Board has made a number of changes to the membership of its committees. Charlotte Pedersen hasstepped down from the Sustainability and Culture Committee as a result of becoming Chair of the Safety, Security and Operational Compliance Committee: Charlotte And sager has stepped down from the Remuneration Committee and has become Chair of the Sustainability and Culture Committee.