Notice of AGM

Summary by AI ^BETAClose X

Permanent TSB Group Holdings plc has announced its Annual General Meeting will be held on Friday, May 8, 2026, at 10 am. Shareholders are being sent the Notice of Annual General Meeting, a Form of Proxy, and the Financial Statements along with the Directors' and Auditors' Reports for the year ended December 31, 2025. These documents are available on the company's website and will be submitted to Euronext Dublin and the UK National Storage Mechanism.

Disclaimer*

Permanent TSB Group Holdings PLC

02 April 2026

2 April 2026

Permanent TSB Group Holdings Plc

Headline: Notice of Annual General Meeting

The Annual General Meeting of Permanent TSB Group Holdings plc will take place on Friday 8 May 2026 (10am) at PTSB Head Office, 56-59 St Stephen's Green, Dublin 2, Ireland.

The following documents are being posted or emailed to ordinary shareholders today and are now available to view on the Company's website:

https://www.permanenttsbgroup.ie/investors/shareholders/shareholder-meetings

(i) Notice of Annual General Meeting;

(ii) Form of Proxy; and

(iii) Financial Statements and the Reports of the Directors and Auditors for the year ended 31 December 2025.

Copies of the Notice of Annual General Meeting and the Form of Proxy will be submitted to Euronext Dublin and the UK National Storage Mechanism and will be shortly available for inspection at:

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

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

Conor Ryan

Group Secretary

End.

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