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Permanent tsb group holdings plc

results of ANNUAL general meeting

19 May 2023

The Directors of the Permanent TSB Group Holdings plc (the "Company" or "PTSBGH") wish to announce that each of the resolutions proposed at the Annual General Meeting (the "AGM") of the Company held on Friday, 19 My 2023 were passed.  The full text of each resolution was included in the notice of the AGM published on 31 March 2023. A summary of poll results for this meeting will shortly be available on the Company's website at:

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

In accordance with Euronext Dublin Listing Rule 6.1.60 and FCA Listing Rule 9.6.2, a copy of all resolutions (other than resolutions concerning the ordinary business of the AGM) will be submitted to Euronext Dublin and the UK's National Storage Mechanism and will shortly be available for inspection at:

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

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

Conor Ryan

Company Secretary.

19 May 2023