Bank of Ireland Group PLC (the "Company")
Notice of Annual General Meeting
19 April 2024____________________________ __________________________________
The Annual General Meeting ("AGM") of the Company will be held at 11.00 a.m. on Thursday, 23 May 2024 in The Royal Dublin Society (RDS), Dublin 4, D04 AK83.
The following documents have been posted or made available to Shareholders today:
(i) Chairman's Letter to holders of Ordinary Shares and Notice of the AGM; and
(ii) Form of Proxy.
The Annual Report and Accounts for the year ended 31 December 2023 was published on the Company's website on 26 February 2024, and has been posted to Shareholders who have elected to receive hard copies of Shareholder communications.
In accordance with Euronext Dublin Listing Rule 6.1.59 and UKLA Listing Rule 9.6.1, these documents will be submitted to Euronext Dublin and the UK's National Storage Mechanism and will shortly be available for inspection at the following locations:
and at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Alternatively, you can view all of the documents detailed above at:
https://investorrelations.bankofireland.com/shareholder-information/annual-general-meeting/
Listening live to the AGM
Shareholder participation and engagement remains important to us. As such, Shareholders can also avail of the option to listen live to the AGM by telephone on the following numbers:
Ireland: 01 582 2026
UK Direct: 44 800 260 6471
International direct: +44 20 3481 4246
Passcode: 2950093
It will not be possible to vote or ask questions via telephone. Therefore, Shareholders who choose this option are encouraged to submit their proxy voting instructions in advance of the AGM to ensure that they can vote and be represented at the AGM.
For further information, please contact:
Mark Spain, Group Chief Financial Officer +353 1 2508900 ext. 43291
Sarah McLaughlin, Group Secretary +353 (0)87 4315242
Darach O'Leary, Head of Group Investor Relations +353 (0)87 9480650
Damien Garvey, Head of Group External Communications & Public Affairs +353 (0)86 8314435
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