Report & Accounts etc submitted to Stock Exchange

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 2006

• 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.