Wizz Air Holdings Plc announced that it has appointed Phit Lian Chong, Non-Executive Director, as a member of the Audit and Risk Committee with immediate effect. With effect from 24 January 2024, Charlotte Pedersenwill step down from theAudit and RiskCommitteeand will bereplaced by Phit Lian Chong. Ms. Chong was the CEO of Low-Cost Carriers Jetstar Asia Airways and ValuAir from 2006 to 2012.

Ms. Chong also served as an Independent Board Director and member of the Audit Committee on the Board of Tiger Airways Ltd, a low-cost subsidiary of Singapore Airlines. Following these changes, the Wizz Air Board Committees will comprise: Nomination & Governance: William Franke (Chair), Barry Eccleston, Charlotte Andsager and Stephen L. Johnson as Observer. Audit & Risk Committee: Enrique Dupuy de Lome Chavarri (Chair), Phit Lian Chong, Anna Gatti, Stephen L. Johnson, Andrew Broderick as Observers.

Remuneration Committee: Barry Eccleston (Chair), Anna Gatti, Anthony Radev, Stephen L. Johnson as Observer. Sustainability & Culture Committee: Charlotte Andsager (Chair), Anthony Radev and Andrew Broderick. Safety, Security & Operational Compliance Committee: Charlotte Pedersen (Chair), Andrew Broderick and Barry Eccleston.