The Board of Irish Continental Group plc recommended for the payment of a final dividend of 7.387 cent per ordinary share in respect of the year ended December 31, 2015. The final dividend will be paid on June 10, 2016 to the holders of ordinary shares on the register at close of business on May 27, 2016. Irish dividend withholding tax
will be deducted where appropriate and the receipt of the proposed final dividend should be treated as income for Irish tax purposes and taxed accordingly. This resolution is proposed as an ordinary resolution, subject to approval Annual General Meeting to be held on May 13, 2016.