EGM / Capital Reorganisation

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Extraordinary General Meeting (EGM), 2015
Date/Time: Wednesday, 16 December 2015 at 10.00a.m

Venue: RDS Concert Hall, Merrion Road, Ballsbridge, Dublin 4

Poll Results - EGM December 2015

Extraordinary General Meeting (“EGM”) Circular incorporating the Chairman's Letter to Shareholders and the Notice of the EGM, setting out the business to be conducted at the meeting

EGM Proxy Form

Questions and Answers relating to the business of the EGM

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Announcements

(26/11/2015) AIB issues EUR 500 million of Fixed Rate Reset AT1 Perpetual Contingent Temporary Write-down Securities
(23/11/2015) AIB - EGM for Shareholder Approval for the Proposed Capital Reorganisation

(19/11/2015) AIB issues EUR €750 million of subordinated Tier 2 notes due 2025

(17/11/2015) AIB Interim Management Statement and Update on Capital Reorganisation

(06/11/2015) AIB Announces Regulatory Approval for a Proposed Capital Reorganisation

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