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FBD Holding Plc

Declaration of Voting Results & Voting Rights Announcements Apr 28, 2025

1964_dva_2025-04-28_c8c53864-2188-4429-8fbc-f9bc3d92b220.pdf

Declaration of Voting Results & Voting Rights Announcements

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FBD HOLDINGS PLC

28 April 2025

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 28 April 2025, the total number of shares in issue which carry voting rights is 41,094,596. 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:

Listing Euronext Dublin
Listing Category Primary
Trading Venue Euronext Dublin
Market Main Securities Market
ISIN IE0003290289
Ticker FBD.I or EG7.IR

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

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