Virgin Australia Holdings Pty Limited (VBHLF) Shareholder/Analyst Call Transcript

Peter Hastings Warne

Good morning, ladies and gentlemen. My name is Peter Warne, and I am Chair of Virgin Australia. Welcome to the 2025 Annual General Meeting of the Shareholders of Virgin Australia Holdings Limited.

Before the commencement of the meeting and on behalf of Virgin Australia, I would like to acknowledge the traditional custodians of the land on which we meet today, the Jagera and Turrbal people. We would like to also extend our respects to the elders past and present and to all First Nations people with us today.

I note that we have a quorum necessary and I declare the meeting open.

I also declare that the poll is open, and shareholders may vote or change their vote on any item of business at any time in the meeting until I declare the poll to be closed. As a matter of courtesy, I would ask everyone to ensure that their mobile phones are turned off or put on silent during the meeting. And with safety as a priority for Virgin Australia, in the unlikely event of an emergency, please follow the directions of the venue staff.

Today, the meeting is being held in a hybrid format with shareholders able to attend and participate either in person or online via the Computershare meeting platform. The recording of this meeting will be available on Virgin Australia’s website in due course, and I ask that this meeting not otherwise be recorded so that proceedings are not disrupted.

Shareholders online can listen to our