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Bank of Ireland GP

Board/Management Information Feb 27, 2024

1979_rns_2024-02-27_9d8898e0-0764-4c0c-8f29-4e953c1240e9.pdf

Board/Management Information

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Bank of Ireland Group plc and the Governor and Company of the Bank of Ireland ("Bank of Ireland")

Notification of Changes in Director's Details

27 February 2024

Bank of Ireland announces that, following receipt of the requisite advanced approvals, Patrick Kennedy, Governor/Chair, Non-Executive Director and Chair of the Nomination & Governance Committee of Bank of Ireland, will join the Board of Jazz Pharmaceuticals plc as an independent Non-Executive Director, with effect from 1 March 2024.

This disclosure is made in accordance with Euronext Listing Rules 6.1.67 and UK Listing Rules 9.6.14.

For further information please contact: Sarah McLaughlin, Group Secretary, +353 87 4315242

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