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:
Euronext Dublin OAM Filing
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