Boeing Circular Announcement

Ryanair Holdings PLC 22 April 2005 This announcement has been sent for maxium market awareness. RYANAIR ANNOUNCES THE PUBLICATION OF CIRCULAR TO SHAREHOLDERS ON THE PROPOSED ACQUISITION OF UP TO 140 BOEING 737-800 AIRCRAFT Further to the announcement on 24 February 2005 of the conditional agreement entered into by Ryanair with Boeing to purchase up to 140 Boeing 'Next Generation' Aircraft, the Board of Ryanair has today (Friday, 22nd April 2005) posted to shareholders a document providing detail on the proposed transaction including a Form of Proxy ('the Circular'). The Circular convenes an Extraordinary General Meeting ('EGM') of the Company to be held at Ryanair Corporate Head Office, Dublin Airport, Co. Dublin, Ireland at 9.30 a.m. on 12 May 2005 at which the resolution to approve completion of the Purchase will be considered and voted on. Copies of the Circular have been submitted to the Irish Stock Exchange and to the UK Listing Authority for public inspection (see addresses below) and is available on our website at www.ryanair.com. Company Announcements Office Irish Stock Exchange 28 Anglesea Street Dublin 2 Ireland Tel: + 353 1 617 4200 Document Viewing Facility Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS United Kingdom Tel: + 44 20 7676 1000 Ends. Friday, 22nd April 2005 For further information: Jim Callaghan, Ryanair Holdings plc Pauline McAlester Murray Consultants Tel: + 353 1 8121212 Tel: + 353 1 4980300 This information is provided by RNS The company news service from the London Stock Exchange
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