FBD Holding Plc

Remuneration Information • May 12, 2025

FBD HOLDINGS PLC FBD INSURANCE PLC

12 May 2025

Appointment of Chair of the Remuneration Committee of FBD Insurance plc and update in Director Roles and Responsibilities in FBD Insurance plc

FBD Holdings plc ("FBD" or the "Group") is pleased to announce the appointment of Mr Jim Bergin as Chair of the Remuneration Committee of FBD Insurance plc with immediate effect. Mr Bergin has been a member of the Remuneration Committee since February 2025.

Mr Bergin joined the Board of FBD Holdings plc and the Board of FBD Insurance plc in November 2024 and was appointed as Chair of the Board of FBD Holdings plc on 8 May 2025.

This announcement is made in accordance with Rule 6.1.5 of the Euronext Dublin Listing Rules. The Group confirms that there are no other matters requiring disclosure under Rule 6.1.8 of the Euronext Dublin Listing Rules.

Ends

For Reference Telephone

FBD Holdings plc

Nadine Conlon, Company Secretary +353 (0) 87 3844435

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:

Euronext Dublin
Premium
Euronext Dublin
Main Securities Market
IE0003290289
FBD.I or EG7.IR

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