Aer Lingus Group plc

ISE:  EIL1                LSE:  AERL

Result of EGM

Dublin & London, 10 December 2014:  The resolution set out in the Notice of the meeting for the Extraordinary General Meeting ("EGM") of the Aer Lingus Group plc ("Company") held on 10 December 2014 was passed by shareholders following a poll conducted at the meeting. The result of the poll is set out below.

A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.

10 December 2014

Méabh Gallagher

Company Secretary

Aer Lingus Group plc

-Ends-