F.b.d.hldgs Regulatory News (FBH)

FBD Holdings plc (the "Company")

27 March 2024

Publication of Annual Report, Notice of Annual General Meeting and Form of Proxy

The Annual General Meeting of the Company will be held at The Irish Farm Centre, Bluebell, Dublin 12, Ireland on Thursday, 9 May 2024 at 11.00 a.m.

The Notice of the 2024 Annual General Meeting and Form of Proxy have been published by the Company. These documents are available to view on the Company's website www.fbdgroup.com.

The 2023 Annual Report has also been published by the Company and is available to view directly at https://fbdgroup.com/annualreport

The Annual Report, Notice of the Annual General Meeting and Form of Proxy have been submitted to the U.K. National Storage Mechanism and Euronext Dublin and will shortly be available for inspection at:

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

and at:

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

The Annual Report, Notice of the Annual General Meeting and Form of Proxy have been posted to shareholders.

In addition to these documents the following documents are available on the Company's website, www.fbdgroup.com:

· Current Memorandum and Articles of Association

· Proxy Voting Information

· Details of Voting Rights

FBD is one of Ireland's largest property and casualty insurers looking after the insurance needs of farmers, private individuals and business owners.

The following details relate to FBD's ordinary shares of ?0.60 each which are publicly traded:

FBD Holdings plc, FBD House, Bluebell, Dublin 12Registered in Dublin, Ireland Registered Number 135882