Bank of Ireland Group PLC

Main Market

40 Mespil Road
Dublin 4
Ireland

www.bankofireland.com

AUDITOR

KPMG

FINANCIAL ADVISER

Davy Corporate Finance

LAW FIRM

Allen & Overy

Arthur Cox

Herbert Smith Freehills LLP

Sullivan & Cromwell LLP

STOCKBROKER

Davy Corporate Finance

Investec Bank PLC

UBS Limited