Shareholder information

Details of the movements in authorised and issued share capital during the period are provided in note 18 to the accounts.

The rights and obligations attaching to the Company’s Ordinary Shares are set out in the Articles.

None of the ordinary shares carry any special rights with regard to control of the Company. There are no restrictions on transfers of shares other than:

• Certain restrictions which may from time to time be imposed by laws or regulations such as those relating to insider dealing
• Pursuant to the Company’s code for securities transactions whereby the Directors and designated employees require approval to deal in the Company’s shares
• Where a person with an interest in the Company’s shares has been served with a disclosure notice and has failed to provide the Company with information concerning interests in those shares
• Where a proposed transferee of the Company’s shares has failed to furnish to the Directors a declaration of nationality (together with such evidence as the Directors may require) as required by the Company’s Articles of Association
• The powers given to the Directors by the Company’s Articles of Association to limit the ownership of the Company’s shares by non UK nationals and powers to enforce this limitation including the right to force a sale of any affected shares.

The Company is not aware of any arrangements between shareholders that may result in restrictions on the transfer of securities or voting rights.

The trustee of the easyJet Share Incentive Plan (the Plan) will, on receipt of any offer, compromise, arrangement or scheme which affects ordinary shares held in the Plan, invite participants to direct the trustee on the exercise of any voting rights attaching to the ordinary shares held by the trustee on their behalf and/or direct how the trustee shall act in relation to those ordinary shares. The trustee shall take no action in respect of ordinary shares for which it has received no directions or ordinary shares which are unallocated. Generally, on a poll the trustee shall vote in accordance with directions given by participants. In the absence of directions or on a show of hands the trustee shall not vote.

The trustee of the easyJet Employee Share Trust (the Trust), which is used in connection with the easyJet Long Term Incentive Plan, has the power to vote or not vote at its discretion in respect of any shares in the Company held in the Trust.

In accordance with the Disclosure and Transparency Rules DTR 5, the Company as at 13 November 2009, has been notified of the following disclosable interests of 3% or more in its issued ordinary shares:

Hangar 89
London Luton Airport
Bedfordshire
LU2 9PF

Equiniti Limited
Aspect House
Spencer Road
Lancing
West Sussex
BN99 6DA

A resolution to reappoint PricewaterhouseCoopers LLP as auditors of the Company will be put to shareholders at the forthcoming Annual General Meeting.

3959649