BKIC Bank Irel.pf.a

TIDMBKIC

RNS Number : 9304X

Bank of Ireland(Governor&Co)

28 April 2023

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

Total Voting Rights

28 April 2023

The Bank announces that, as at 28 April 2023, 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 28 April 2023.

Gabrielle Ryan

Interim Group Secretary

+353 (0)86 8304792

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April 28, 2023 10:08 ET (14:08 GMT)

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