EGM / Capital Reorganisation

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

(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