Notice of EGM & Shareholder Documentation

21st Apr 2009 12:43

21st April 2009

Allied Irish Banks, p.l.c.

Extraordinary General Meeting to be held on 13 May 2009.

Letter from the Chairman dated 16 April 2009 containing the Notice of the 2009 Extraordinary General Meeting ("EGM") and setting out the business to be conducted at the EGM

Letter from the Chairman dated 20 April 2009.

Form of Proxy, EGM 2009

Copies of the above documents, posted to shareholders are available on Allied Irish Banks, p.l.c. website www.aibgroup.com from today.

-ENDS-

For further information please contact:

Tanya Barry,

Assistant Secretary,

Allied Irish Banks, p.l.c.,

Bankcentre,

Dublin 4.

Tel: +353-1-641-2348

ENDNOEEAFLFALFNEFE

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