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20 June 2007

    Report of the Directors and the accounts for the year ended 31 March 2007

    Bank of Ireland Group
    (The Governor and Company of the Bank of Ireland)

    • Report of the Directors and the accounts for the year ended 31 March 2007
    • Governor's Letter to holders of Ordinary Stock and Notice of the Annual General Court together with other material required to be made available for inspection.
    • Form of Proxy.

    A copy of each of the above documents has been submitted to the Irish Stock Exchange and to the UK Listing Authority and is available for inspection at the following locations:

    The Irish Stock Exchange, 28 Anglesea Street, Dublin 2.

    Document Viewing Facility, The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.

    20 June 2007