An Extraordinary General Court ("EGC") of the Bank will be held at 12:15 p.m. (or, if later, as soon as possible following the conclusion or adjournment of the Extraordinary General Meeting of the Bank of Ireland Group plc ("BOIG") convened for 11:00 a.m. on the same date and at the same venue) on Tuesday, 19 January 2021 at Baggot Plaza, 27 - 33 Upper Baggot Street, Dublin 4, D04 VX58, Ireland.
The Bank became a subsidiary of BOIG in 2017, following which only appointed representatives of BOIG (the holder of all of the Bank's Ordinary Stock) are entitled to attend and vote at the EGC.
The Extraordinary General Meeting ("EGM") of BOIG will be held at 11.00 a.m. on Tuesday, 19 January 2021 at Baggot Plaza, 27 - 33 Upper Baggot Street, Dublin 4, D04 VX58, Ireland and ordinary shareholders of BOIG are encouraged to cast their votes by proxy. A separate Notice has been issued in respect of the BOIG EGM.