Notice of AGM

02 April 2025.

Permanent TSB Group Holdings Plc

Headline: Notice of Annual General Meeting

The Annual General Meeting of Permanent TSB Group Holdings plc will take place on the 9 May 2025 (10am) at PTSB Head Office, 56-59 St Stephen's Green, Dublin 2, Ireland.

The following documents are being posted or emailed to ordinary shareholders today and are now available to view on the Company's website:

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

(i) Notice of Annual General Meeting;

(ii) Form of Proxy; and

(iii)  Financial Statements and the Reports of the Directors and Auditors for the year ended 31 December 2024.

Copies of the Notice of Annual General Meeting and the Form of Proxy will be submitted to Euronext Dublin and the UK National Storage Mechanism and will be shortly available for inspection at:

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

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

Conor Ryan

Group Secretary