FBD Holding Plc

Board/Management Information • May 8, 2025

FBD HOLDINGS PLC FBD INSURANCE PLC

8 May 2025

Change in Director Responsibilities in FBD Holdings plc and FBD Insurance plc

FBD Holdings plc ("FBD") and FBD Insurance plc are pleased to announce the following changes in Director Responsibilities.

Following the Annual General meeting held today, Mr Liam Herlihy has retired as Independent Non-Executive Director and Chair of FBD Holdings plc and as Independent Non-Executive Director of FBD Insurance plc.

Further to the market announcement of 19 November 2024 and following the conclusion of the AGM, Mr Jim Bergin has now taken up the role of Chair of FBD Holdings plc. Jim Bergin has been a member of the Board of both companies since November 2024 and there has been an effective and orderly transition process since.

Jim Bergin has been appointed as Chair of the Nomination and Governance Committee for FBD Holdings plc with immediate effect.

Jim Bergin has also been appointed as a member of the Risk Committee of FBD Insurance plc and FBD Holdings plc with immediate effect.

FBD Chair, Jim Bergin, said:

"I wish to thank Liam for his consistent and unwavering leadership of FBD and he leaves FBD as a strong, well capitalised business which we will continue to grow on behalf of our shareholders and wider stakeholders. On behalf of the Board of Directors, we wish Liam well in his next endeavours. I am privileged and excited to take the position of Chairperson of the Board of FBD, and I look forward to working with my fellow directors in leading FBD into the future."

This announcement is made in accordance with Rule 6.1.64 of the Euronext Dublin Listing Rules.

Ends

For Reference

FBD Holdings plc	Telephone
Nadine Conlon, Company Secretary	+353 (0) 87 3844435
Drury Communications
Paddy Hughes	+353 87 616 7811

About FBD Holdings plc

FBD is one of Ireland's largest property and casualty insurers, looking after the insurance needs of farmers, consumers and business owners. Established in the 1960s by farmers for farmers, FBD has built on those roots in agriculture to become a leading general insurer serving the needs of its direct agricultural, small business and consumer customers throughout Ireland. It has a network of 34 branches nationwide.

The following details relate to FBD's ordinary shares of €0.60 each which are publicly traded:

Listing Category Premium Trading Venue Euronext Dublin ISIN IE0003290289 Ticker FBD. I or EG7.IR

Listing Euronext Dublin Market Main Securities Market

FBD Holdings plc, FBD House, Bluebell, Dublin 12 Registered in Dublin, Ireland Registered Number 135882