In conformity with Regulation 27 of the Transparency (Directive 2004/109/EC) Regulations 2007
Bank of Ireland announces that, as at 19 March 2013:
1. Bank of Ireland has in issue 30,132,505,842 units of Ordinary Stock, of nominal value of
€0.05 each, with voting rights (the O" rdinary Stock"). Bank of Ireland holds 22,008,690 units of Ordinary Stock in treasury which do not carry voting rights; and
2. Bank of Ireland has in issue 1,837,041,304 units of preference stock of €0.01 each (the 2"009
of Ireland pursuant to its holding of Ordinary Stock, the 2009 Preference Stock entitles such a
holder to increase its voting rights to 25% of the total number of votes capable of being cast for the following resolutions at a General Court of Bank of Ireland:
a resolution for the appointment, re-election or removal of directors; or
a resolution relating to certain matters pertaining to a proposed change of control of
Bank of Ireland.
As the holder of the 2009 Preference Stock currently holds 15.13% which is less than 25% of the total voting rights in Bank of Ireland pursuant to its holding of Ordinary Stock, the voting rights of the 2009 Preference Stockholder are therefore increased to 25% of the total number of votes capable of being cast for the above resolutions, which equates to a voting entitlement of 7,533,126,460 votes.
2004/109/EC) Regulations 2007 and the Transparency Rules of the Central Bank of Ireland.
19 March 2013
Helen Nolan
Group Secretary
+353 76 6234710
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