AIB Group Plc — AGM Information 2023

May 4, 2023

4 May 2023

AIB GROUP PLC (the "Company")

RESULTS OF ANNUAL GENERAL MEETING 2023

The Company announces that at its Annual General Meeting ("AGM"), held today at 10 Molesworth Street, Dublin 2, all of the resolutions proposed were duly passed on a poll.

Resolutions 1 to 8 (inclusive) were passed as ordinary resolutions and resolutions 9 to 13 (inclusive) were passed as special resolutions.

The full text of each resolution, together with explanatory notes, are set out in the Notice of AGM which was circulated to Shareholders on 31 March 2023 and made available on the Company's website at www.aib.ie/investorrelations.

The results of the voting on the resolutions are as follows:

Resolution		Votes For	%	Votes	%	Total Votes	Votes
				Against		Cast	Withheld
1	To receive and consider
	the financial statements
	for the year together
	with the reports of the
	Directors and the
	Auditor thereon	2,281,784,390	100.00%	140	0.00%	2,281,784,530	5,778,004
2	To declare a final
	dividend of 6.2 euro
	cents per share payable
	on 12 May 2023	2,285,254,504	100.00%	12,107	0.00%	2,285,266,611	2,295,923
3	To authorise the
	Directors to fix the
	remuneration of the
	Auditor	2,285,088,844	99.99%	175,125	0.01%	2,285,263,969	2,298,565
4	To approve the
	appointment of
	PricewaterhouseCoopers
	as Auditor of the
	Company	2,284,851,228	99.98%	414,860	0.02%	2,285,266,088	2,296,442
5	To re-appoint the
	following Directors:
(a)	Anik Chaumartin	2,284,734,722	99.98%	529,400	0.02%	2,285,264,122	2,298,296
(b)	Donal Galvin	2,282,391,440	99.87%	2,873,198	0.13%	2,285,264,638	2,297,789
(c)	Basil Geoghegan	2,283,212,064	99.91%	2,052,592	0.09%	2,285,264,656	2,297,771
(d)	Tanya Horgan	2,284,731,690	99.98%	532,949	0.02%	2,285,264,639	2,297,788
(e)	Colin Hunt	2,285,262,390	100.00%	2,178	0.00%	2,285,264,568	2,297,966
(f)	Sandy Kinney Pritchard	2,284,896,712	99.98%	367,999	0.02%	2,285,264,711	2,297,823
(g)	Elaine MacLean	2,282,408,099	99.87%	2,856,614	0.13%	2,285,264,713	2,297,821
(h)	Andy Maguire	2,284,729,753	99.98%	534,895	0.02%	2,285,264,648	2,297,885
(i)	Brendan McDonagh	2,283,506,205	99.92%	1,758,553	0.08%	2,285,264,758	2,297,776

Resolution		Votes For	%	Votes	%	Total Votes	Votes
				Against		Cast	Withheld
(j)	Helen Normoyle	2,281,461,762	99.92%	1,752,771	0.08%	2,283,214,533	4,348,001
(k)	Ann O'Brien	2,282,686,341	99.89%	2,578,421	0.11%	2,285,264,762	2,297,772
(l)	Fergal O'Dwyer	2,285,255,417	100.00%	9,296	0.00%	2,285,264,713	2,297,821
(m)	Jim Pettigrew	2,267,205,134	99.21%	18,059,577	0.79%	2,285,264,711	2,297,823
(n)	Jan Sijbrand	2,284,733,018	99.98%	531,688	0.02%	2,285,264,706	2,297,828
(o)	Raj Singh	2,284,730,048	99.98%	534,653	0.02%	2,285,264,701	2,297,832
6	To consider the
	Directors' Remuneration
	Report	2,271,366,683	99.48%	11,950,352	0.52%	2,283,317,035	4,245,498
7	To consider the
	Remuneration Policy	2,263,802,719	99.06%	21,461,663	0.94%	2,285,264,382	2,298,151
8	To authorise the
	Directors to allot
	relevant securities	2,255,583,338	98.70%	29,681,185	1.30%	2,285,264,523	2,298,011
9(a)	Limited authorisation for
	the Directors to disapply
	pre-emption rights	2,284,249,080	99.96%	1,015,491	0.04%	2,285,264,571	2,297,963
9(b)	Limited authorisation for
	the Directors to disapply
	pre-emption rights for
	an acquisition or
	specified capital event	2,272,783,287	99.45%	12,483,011	0.55%	2,285,266,298	2,296,216
10	To authorise the
	purchase by the
	Company of its own
	shares	2,282,414,638	99.88%	2,787,775	0.12%	2,285,202,413	2,360,121
11	To determine the re
	issue price range at which any treasury
	shares held may be re
	issued off-market	2,285,147,471	99.99%	118,896	0.01%	2,285,266,367	2,296,149
12	To authorise the
	Directors to convene
	general meetings on 14
	days' notice	2,255,605,846	98.70%	29,657,257	1.30%	2,285,263,103	2,299,431
13	To approve the terms of
	the Directed Buyback
	Contract with the
	Minister for Finance and
	authorise the making of
	off-market purchases of
	ordinary shares	888,749,252	99.75%	2,232,377	0.25%	890,981,629	1,396,580,905

In accordance with Listing Rule 6.1.11 of Euronext Dublin and Listing Rule 9.2.2E of the Financial Conduct Authority, resolutions 5 a), c), d), f), g), h), i), j), k), l), n), and o) relating to the election or re-election of the independent nonexecutive Directors, were passed by majority of each of:

• the shareholders of the Company, and
• the independent shareholders of the Company (that is, the shareholders of the Company entitled to vote on the election of Directors who are not controlling shareholders¹ ).

¹ Controlling shareholder: shareholder(s) that exercise or control more than 30% of the voting rights of the Company.

Votes cast by shareholders excluding the controlling shareholder are shown below.

Resolution		Votes For	%	Votes	%	Total Votes	Votes
				Against		Cast	Withheld
5	To re-appoint the
	following Directors:
(a)	Anik Chaumartin	893,513,760	99.94%	529,400	0.06%	894,043,160	2,298,296
(c)	Basil Geoghegan	891,991,102	99.77%	2,052,592	0.23%	894,043,694	2,297,771
(d)	Tanya Horgan	893,510,728	99.94%	532,949	0.06%	894,043,677	2,297,788
(f)	Sandy Kinney
	Pritchard	893,675,750	99.96%	367,999	0.04%	894,043,749	2,297,823
(g)	Elaine MacLean	891,187,137	99.68%	2,856,614	0.32%	894,043,751	2,297,821
(h)	Andy Maguire	893,508,791	99.94%	534,895	0.06%	894,043,686	2,297,885
(i)	Brendan McDonagh	892,285,243	99.80%	1,758,553	0.20%	894,043,796	2,297,776
(j)	Helen Normoyle	890,240,800	99.80%	1,752,771	0.20%	891,993,571	4,348,001
(k)	Ann O'Brien	891,465,379	99.71%	2,578,421	0.29%	894,043,800	2,297,772
(l)	Fergal O'Dwyer	894,034,455	100.00%	9,296	0.00%	894,043,751	2,297,821
(n)	Jan Sijbrand	893,512,056	99.94%	531,688	0.06%	894,043,744	2,297,828
(o)	Raj Singh	893,509,086	99.94%	534,653	0.06%	894,043,739	2,297,832

Notes:

1. A "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" a resolution.

2. The total number of ordinary shares in issue as at Sunday, 30 April 2023 was 2,618,753,655.

3. The total number of ordinary shares held by shareholders excluding the controlling shareholder on Sunday, 30 April 2023 was 1,227,532,693.

In accordance with Listing Rule 6.1.60 of Euronext Dublin and Listing Rule 9.6.2 of the Financial Conduct Authority, copies of all resolutions, other than those concerning ordinary business, passed at the AGM today have been submitted to Euronext Dublin and the UK National Storage Mechanism and will be shortly available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

-ENDS-

Contact details:

Conor Gouldson Niamh Hore Paddy McDonnell Group Company Secretary Head of Investor Relations Head of Media Relations AIB Molesworth Street AIB Molesworth Street AIB Molesworth Street Dublin 2 Dublin 2 Dublin 2 Tel: +353-1-7720030 Tel: +353-1-6411817 Tel: +353-87-7390743 email: conor.w.gouldson@aib.ie

email: niamh.a.hore@aib.ie email: paddy.x.mcdonnell@aib.ie