FBD Holding Plc

Declaration of Voting Results & Voting Rights Announcements • May 8, 2024

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author: Dearbhla Gallagher
date: 2024-05-08 09:37:00+00:00

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FBD HOLDINGS PLC

8 May 2024

Total Voting Rights

In conformity with Regulation 20 of the Transparency (Directive 2004/109/EC) Regulations 2007 (as amended), FBD Holdings plc ("FBD" or the "Company") announces that:

As at 8 May 2024, the total number of shares in issue which carry voting rights is 40,769,476. This number may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest, or a change to their interest, in FBD Holdings plc.

Section 109 (4) of the Companies Act, 2014 effectively suspends any voting rights attaching to the 164,005 treasury shares for so long as they are held in treasury.

FBD Holdings plc Telephone

Nadine Conlon, Company Secretary 00353 87 3844435

About FBD Holdings plc

FBD is one of Ireland's largest property and casualty insurers looking after the insurance needs of farmers, private individuals and business owners.

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

FBD Holdings plc, FBD House, Bluebell, Dublin 12

Registered in Dublin, Ireland Registered Number 135882

Listing	Euronext Dublin	Financial Conduct Authority
Listing Category	Primary	Premium (Equity)
Trading Venue	Euronext Dublin	London Stock Exchange
Market	Main Securities Market	Main Market
ISIN	IE0003290289	IE0003290289
Ticker	FBD.I or EG7.IR	FBH.L