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Investegate |Bank of Ireland(Gov) Announcements | Bank of Ireland(Gov): Notice of the Annual General Court

The Annual General Court ( AGC ) of the Bank will be held at 12:15 p.m. (or, if later, as soon as possible thereafter as the Annual 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, shall have been concluded or adjourned, on Tuesday, 25 May 2021 in
Baggot Plaza, 27 - 33 Upper Baggot Street, Dublin 4, D04 VX58.

In 2017, the Bank became a subsidiary of BOIG. Only the appointed representative of BOIG (the holder of all of the Bank s Ordinary Stock) is entitled to attend and vote at the AGC. The Directors of the Bank had no interests in the stock of the Bank as at 31 December 2020. There has been no change in the interests of each Director in the Bank from 31 December 2020 to date. ....

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Investegate |Bank of Ireland(Gov) Announcements | Bank of Ireland(Gov): Results of the 2021 Extraordinary General Court

A
Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
1. Obtains access to the information in a personal capacity;
2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so; ....

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Investegate |Bank of Ireland(Gov) Announcements | Bank of Ireland(Gov): Notice of Extraordinary General Court

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 r ....

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