BKIC Bank Irel.pf.a

TIDMBKIC

RNS Number : 2681X

Bank of Ireland(Governor&Co)

30 April 2021

The Governor and Company of the Bank of Ireland (the "Bank")

Total Voting Rights

30 April 2021

The Bank announces that, as at 30 April 2021, the Bank has in issue 32,363,275,074 units of Ordinary Stock, of nominal value of EUR0.05 each, with voting rights (the "Ordinary Stock").

The Ordinary Stock in issue figure of 32,363,275,074 should be used by the stockholder as the denominator for the calculations by which it will determine if it is required to notify its interest in, or a change in its interest in, the Bank, under the Transparency (Directive 2004/109/EC) Regulations 2007, as amended, and the Central Bank (Investment Market Conduct) Rules.

The Bank also has in issue 3,026,598 units of Euro Preference Stock and 1,876,090 units of Sterling Preference Stock, none of which carries voting rights as at 30 April 2021.

Sarah McLaughlin

Group Secretary

+353 76 624 8577

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April 30, 2021 08:30 ET (12:30 GMT)

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