Company Announcements

FBD Holdings plc (the "Company")

30 June 2020

Publication of Notice of Annual General Meeting and Form of Proxy (the "Documents")

The Annual General Meeting of the Company will be held at FBD House, Bluebell, Dublin 12, Ireland on Friday 31 July 2020 at 11.00 a.m. 

The Notice of the 2020 Annual General Meeting and Form of Proxy have been published by the Company.  The Documents are available to view on the Company's website www.fbdgroup.com. 

The Documents have been submitted to the U.K. National Storage Mechanism and Euronext Dublin and will shortly be available for inspection at:

Companies Announcements Office

Euronext Dublin,

Exchange Buildings,

Foster Place,

Dublin 2

Telephone number: 353 1 6174200

and at: 

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

These Documents and the 2019 Annual Report have been posted to shareholders.

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

·    2019 Annual Report

·    Important Covid 19 Notice

·    Current Memorandum and Articles of Association

·    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 12, Ireland

Registered in Dublin, Ireland.   Registered Number 135882