Permanent TSB Group Holding — Proxy Solicitation & Information Statement 2026

Apr 2, 2026

National Storage Mechanism | Additional information

RNS Number : 0262Z

Permanent TSB Group Holdings PLC

02 April 2026

2 April 2026

Permanent TSB Group Holdings Plc

Headline: Notice of Annual General Meeting

The Annual General Meeting of Permanent TSB Group Holdings plc will take place on Friday 8 May 2026 (10am) at PTSB Head Office, 56-59 St Stephen's Green, Dublin 2, Ireland.

The following documents are being posted or emailed to ordinary shareholders today and are now available to view on the Company's website:

https://www.permanenttsbgroup.ie/investors/shareholders/shareholder-meetings

(i)    Notice of Annual General Meeting;

(ii)   Form of Proxy; and

(iii)  Financial Statements and the Reports of the Directors and Auditors for the year ended 31 December 2025.

Copies of the Notice of Annual General Meeting and the Form of Proxy will be submitted to Euronext  Dublin and the UK National Storage Mechanism and will be shortly available for inspection at:

https://direct.euronext.com/#/oamfiling

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Conor Ryan

Group Secretary

End.

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