FBD Holding Plc

Share Issue/Capital Change • Dec 23, 2025

National Storage Mechanism | Additional information

RNS Number : 5332M

FBD Holdings PLC

23 December 2025

FBD HOLDINGS PLC

FBD INSURANCE PLC

23 December 2025

Appointment of Independent Non-Executive Director

FBD Holdings plc ("FBD") and FBD Insurance plc today announces the appointment of Ms Silvia Milián Bon as an Independent Non-Executive Director of both FBD Holdings plc and FBD Insurance plc with immediate effect.

Ms Silvia Milián Bon has over 25 years' experience in the insurance industry spanning multiple areas including strategy, consulting, technology and digital transformation. She was a Managing Director with Accenture before stepping down from her executive career in 2023 to focus on non-executive interests. Prior to this, Ms Milián Bon held several senior international positions with Accenture. Currently Ms Milián Bon holds advisory board and senior advisor positions at several financial services organisations, consulting firms and technology companies.

FBD Chair, Jim Bergin, said:

"We are pleased to announce the appointment of our newest Board member Silvia. Not only does Silvia have relevant experience in the insurance industry, but she also has extensive knowledge and expertise in information technology and digital transformation that will enhance the Board's current skill set. I and my fellow directors welcome Silvia to FBD and wish her the best in her new role."

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 6.1.7 of the Euronext Dublin Listing Rules.

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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:

Listing	Euronext Dublin
Listing Category	Premium
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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