Scheme Meeting and EGM

On 30 July 2026, Permanent TSB Group Holdings plc (the “Company”) held two shareholder meetings, the first being a scheme meeting convened pursuant to an order of the Irish High Court (the “Scheme Meeting”) and the second, an Extraordinary General Meeting (the “EGM”). These meetings were held in connection with the recommended offer by BAWAG PSK (a wholly owned subsidiary of BAWAG Group AG) for the entire issued share capital of the Company at a price of €2.97 per share (the “Acquisition”) to be undertaken and completed by means of a High Court approved Scheme of Arrangement (the “Scheme”). The announcement relating to the offer can be located by clicking here.

These meetings were held consecutively on 30 July 2026 at The Conrad Hotel, Earlsfort Terrace, Dublin 2, D02 V562, Ireland. At these meetings shareholders were asked to approve a series of resolutions to give effect to the Scheme, details of which are set out in the Scheme Document, which can be accessed at the bottom of this page. All of the resolutions proposed at the Scheme Meeting and EGM were passed and a record of the voting results can be accessed below.

Results of the Scheme Meeting and EGM

If you have questions about any administrative aspect related to the above, please contact MUFG Corporate Markets using the details below. However, please note we will not be able to provide you with any legal, financial, tax planning or investment advice. Please also refer to the Shareholder frequently asked questions documents available below.

Telephone: +353 (0) 1 553 0050
Email: [email protected]
Questions: Shareholder Frequently asked questions

• Scheme Document dated 15 May 2026.
• Shareholder Frequently Asked Questions
• Sample form of Yellow Proxy
• Sample form of Pink Proxy
• Current Constitution of the Company dated 8 May 2026
• Proposed changes to the Constitution of the Company (redlined)

The following documents are available for viewing by clicking here:

• the Confidentiality Agreement;
• the Rule 2.7 Announcement and all other announcements which have been made relating to the Acquisition and are required to be published pursuant to Rule 26.2 of the Takeover Rules;
• the Transaction Agreement;
• the Escrow Agreement;
• the Deed of Partial Release;
• the articles of association of BAWAG PSK;
• the articles of association of BAWAG;
• the annual report and consolidated audited financial statements of PTSBGH for the two financial years ended 31 December 2025 and 31 December 2024;
• the annual report and consolidated financial statements of each of BAWAG and BAWAG PSK for the two financial years ended 31 December 2025 and 31 December 2024;
• the written consents referred to in paragraph 11 of Part IV of the Scheme Document; and
• each of the irrevocable undertakings referred to in paragraph 3 of Part I of the Scheme Document.

Note: Terms used on this webpage and not otherwise defined herein have the same meaning as in the Scheme Document.