Date: 27 July 2016
|Notice of EGM|
|Form of Proxy|
Total Number of Shares and Voting Rights
The total number of Ordinary Shares of €0.006 each in Ryanair Holdings PLC in issue as at 1 July 2016, being the date of the Notice of the Extraordinary General Meeting, is 1,254,248,074. Each Ordinary Share carries one vote. Accordingly, the total number of voting rights at the date of giving the Notice of Extraordinary General Meeting is 1,254,248,074.