Announcement of Delisting:

Company Announcement

For immediate release

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

(the Issuer)

U.S. $150,000,000 Undated Floating Rate Primary Capital Notes

ISIN Code: IE0000750319

 (the Notes)

Date: 9 November 2017

Announcement of Delisting:

The Issuer hereby wishes to announce that the Notes have been cancelled and the Issuer requests the London Stock Exchange to remove and delist the Notes from the Main Market of the London Stock Exchange effective immediately.

For further information please contact:

Aidan Higgins

Bank of Ireland Global Markets

Tel: +353 7662 43733