REG-Notice of AGM

Irish ContinentalAnnouncement

Yesterday 15:00

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Irish Continental Group plc

Notice of Annual General Meeting 2026

7 April 2026

The Annual General Meeting of Irish Continental Group plc will be held at
11.00 a.m. on Thursday, 7 May 2026 at The Gibson Hotel, The Point Village,
East Wall Road, Dublin D01 X2P2.

The Notice of the 2026 Annual General Meeting and the Form of Proxy have been
published and are now available on the Company's website, and may be viewed
and downloaded online at https://icg.ie/investors/general-meetings/.

These documents together with the 2025 Annual Report are being posted today to
those shareholders who have elected to receive hard copies of shareholder
communications. These are also available from the Company Secretary at the
Company's registered office at Ferryport, Alexandra Road, Dublin D01 W2F5,
Ireland.

Copies of the above documents will be submitted to Euronext Dublin and
the UK National Storage Mechanism and will shortly be available for
inspection at https://direct.euronext.com/#/oamfiling and at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. 

Brian Holland

Company Secretary,

Tel: +353 1 607 5628, Email: info@icg.ie

END