Appointment of Deputy Chair

Summary by AI ^BETAClose X

AIB Group plc announced that Brendan McDonagh has stepped down as a non-executive Director and Deputy Chair of the Board, effective from the conclusion of the Annual General Meeting. Basil Geoghegan, an independent non-executive Director since September 2019, has been appointed as the new Deputy Chair with immediate effect.

Disclaimer*

AIB Group PLC

30 April 2026

AIB GROUP PLC

DIRECTORATE CHANGE

Further to the announcement on 26 March 2026, AIB Group plc and Allied Irish Banks, p.l.c. (together the "Group" or "AIB") confirms that Mr Brendan McDonagh has stepped down from his role as non-executive Director and as Deputy Chair of the Board with effect from the conclusion of today's Annual General Meeting.

The Board reiterates its thanks to Mr McDonagh for his significant contribution during his tenure as a Director and wishes him continued success in the future.

The Board further announces that Mr Basil Geoghegan, who has served as an independent non‑executive Director since September 2019, has been appointed Deputy Chair with immediate effect.

This announcement is made in accordance with Euronext Dublin Listing Rule 6.1.5 and relevant UK Listing Rules.

-ENDS-

For further information, please contact:

Conor Gouldson	Niamh Hore	Paddy McDonnell
Group Company Secretary	Head of Investor Relations	Head of Media Relations
AIB Group plc 10 Molesworth Street	AIB Group plc 10 Molesworth Street	AIB Group plc 10 Molesworth Street
Dublin 2	Dublin 2	Dublin 2
Tel: +353 (0)1 7720030	Tel: +353 (0)86 3135647	Tel: +353 (0)87 7390743
email: conor.w.gouldson@aib.ie	email: niamh.a.hore@aib.ie	email: paddy.x.mcdonnell@aib.ie

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END