Notice of AGM

The Governor and Company of the Bank of Ireland ("Bank of Ireland")

Notice of Annual General Court

18 March 2015_________________________________________________________

The Annual General Court ("AGC") of Bank of Ireland will take place in the O'Reilly Hall, UCD, Belfield, Dublin 4 on Wednesday, 29 April 2015 at 11.00 a.m.

The following documents have been posted or made available to Stockholders today:

(i) Governor's Letter to holders of Ordinary Stock and Notice of the AGC;

(ii) Form of Proxy; and

(iii) Annual Report and Accounts for the year ended 31 December 2014.

The Annual Report and Accounts for the year ended 31 December 2014 is available to view on the following link:

http://www.rns-pdf.londonstockexchange.com/rns/7964H_-2015-3-18.pdf

In accordance with Irish Listing Rule 6.6.1 and UKLA Listing Rule 9.6.1 these documents 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.hemscott.com/nsm.do

Alternatively, you can view all of the documents detailed above at:

www.bankofireland.com/investor