Notice of AGM
Permanent TSB Group Holdings Plc
Headline: Notice of Annual General Meeting
24 May 2022
The Annual General Meeting of Permanent TSB Group Holdings plc will take place at the Marker Hotel, Grand Canal Square, Dublin Docklands, Dublin 2, D02 CK38 on Friday 24 June 2022 at 10:00am (Irish Time).
The following documents will shortly be issued to ordinary shareholders and are now available to view online on the Company's website www.permanenttsbgroup.ie:
(i) Notice of Annual General Meeting; and
(ii) Form of Proxy.
A copy of the above documents will be submitted to the National Storage Mechanism and Euronext Dublin and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and at Euronext Dublin OAM Filing.