WEB Travel Group (WEB) EGM 2024 summary

Opening remarks and agenda

• Meeting opened at 9:00 A.M. Melbourne time, confirming quorum and following the published agenda.

• Hybrid format allowed attendance both in-person and online.

• Directors and key management introduced, including board and executive committee members.

Specific resolutions to be voted on

• Resolution 1: Ordinary resolution to reduce share capital and distribute Webjet B2C shares to eligible shareholders as part of the demerger.

• Resolution 2: Special resolution to change the company name from Webjet Limited to Web Travel Group Limited, conditional on Resolution 1 passing.

• Resolution 3: Ordinary resolution to approve a new grant of performance rights to John Guscic under the Long Term Incentive Plan, recalculated post-demerger.

Shareholder proposals specific to EGM

• Shareholders could ask questions in person or online, with procedures for both formats explained.

• Written and verbal questions were encouraged, with moderation and amalgamation possible for efficiency.