Bank Of Ireland Regulatory News (BIRG)

Bank of Ireland Group PLC (the "Company")

Results of the 2018 Annual General Meeting ("AGM")

All of the resolutions proposed at the AGM of the Company held on 20 April 2018 were duly passed.

The results of the voting on each resolution are as follows:

Resolution 1

To receive and consider the Company's Financial Statements, the Report of the Directors and the Auditors' Report for the year ended 31 December 2017.

Resolution 2

To declare a final dividend.

Resolution 3

To receive and consider the Group Remuneration Committee Report for the year ended 31 December 2017.

Resolution 4

To elect the following Directors, by separate resolutions:

(a) Kent Atkinson;

(b) Richard Goulding;

(c) Patrick Haren;

(d) Archie G Kane;

(e) Andrew Keating;

(f) Patrick Kennedy;

(g) Davida Marston;

(h) Francesca McDonagh

(i) Fiona Muldoon; and

(j) Patrick Mulvihill.

Resolution 5

To consider the continuation in office of KPMG as Auditors of the Company.

Resolution 6

To authorise the Directors to fix the remuneration of the Auditors.

Resolution 7

To authorise purchases of Ordinary Shares by the Company or subsidiaries.

Resolution 8

To authorise the Directors to issue Ordinary Shares.

Resolution 9

To authorise the Directors to issue Ordinary Shares on a non-pre-emptive basis for cash.

Resolution 10

To authorise the Directors to issue contingent equity conversion notes, and Ordinary Shares on the conversion of such notes.

Resolution 11

To authorise the Directors to issue for cash on a non-pre-emptive basis, contingent equity conversion notes, and Ordinary Shares on the conversion of such notes.

The "Vote Withheld" option is provided to enable abstention on any particular resolution. However, it should be noted that a "Vote Withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes "For" and "Against" a resolution.

The full text of each resolution was set out in the Chairman's Letter to holders of Ordinary Shares and Notice of the Annual General Meeting which was posted to shareholders on 20 March 2018.

In accordance with Irish Listing Rule 6.6.2 and UK Listing Rule 9.6.2, copies of the resolutions will be submitted to the Irish Stock Exchange and the UK's National Storage Mechanism and will shortly be available for inspection at the following locations:

Company Announcements Office

The Irish Stock Exchange

28 Anglesea Street

Dublin 2

and at

http://www.morningstar.co.uk/uk/NSM

20 April 2018

For further information contact:

Helen Nolan, Group Secretary

Tel: + 353 (0) 76 6234710