Annual Information Update

FBD Holdings PLC 11 May 2007 ANNUAL INFORMATION UPDATE ('AIU') OF FBD HOLDINGS PLC 1. Introduction FBD Holdings plc published its Annual Report for the year ended 31 December 2006 on 20 April 2007 and is now submitting its AIU to the Stock Exchange in accordance with Part 11 of the Prospectus (Directive 2003/71/EC) Regulations 2005 (S.I. NO. 324 of 2005). We are publishing the AIU via an RIS today and will be making it available on the Investor News Section of our website www.fbd.ie. 2. Chronological List of Announcements and Filings The following is a list of the filings which have been made to the Irish Stock Exchange ('ISE') and the UK Listing Authority ('UKLA'), pursuant to the rules of those markets, in the previous twelve months together with the date of this release. The Company has also separately listed all filings made to the Companies Registration Office ('CRO') during the same period. Irish Stock Exchange and UK Listing Authority Filings Date Announcement Description 09/05/2007 EGM Circular 17/04/2007 Distribution of €177 million 14/03/2007 Rule 9.6.4 Announcement 07/03/2007 Preliminary Results 06/03/2007 Company Secretary 23/02/2007 Board Meeting 29/01/2007 Holding in Company 04/01/2007 Director/PDMR Shareholding 03/01/2007 Rule 9.6.4 Announcement 18/12/2006 Pre-Close Trading Statement 12/12/2006 Pre-Close Trading Statement 27/10/2006 Director/PDMR Shareholding 27/10/2006 Director/PDMR Shareholding 27/10/2006 Director/PDMR Shareholding 27/10/2006 Director/PDMR Shareholding 27/10/2006 Director/PDMR Shareholding 26/10/2006 Rule 9.6.4 Announcement 06/09/2006 Interim Results 29/08/2006 Notice of Board Meeting 04/07/2006 Notification to Sec. 67 to 79 28/06/2006 Shareholding 28/06/2006 FBD Holdings - Clarification 28/06/2006 Holding in Company 28/06/2006 FBD Buys Back Own Shares 28/06/2006 Purchase of Own Shares 28/06/2006 Holding in Company 26/06/2006 Pre-Close Trading Statement 23/06/2006 Notice of Pre-Close Trading Statement 22/06/2006 Sale of Land etc. 17/05/2006 Director/PDMR Shareholding 26/04/2006 Results of EGM 26/04/2006 Results of AGM 26/04/2006 AGM Statement 31/03/2006 Director/PDMR Shareholding 31/03/2006 Re: Rule 9.6.4 27/03/2006 Director/PDMR Shareholding 27/03/2006 Annual Information Update 24/03/2006 Director/PDMR Shareholding 24/03/2006 Notice of EGM Companies Registration Office Filings Date Filing Description 10/05/2007 B10 Change in Director or Secretary 08/03/2007 B10 Change in Director or Secretary 19/02/2007 B2 Change in Situation of Registered Office 17/01/2007 B7 Notice of Consolidation, Division, Conversion into stock of shares, or of the re-conversion into share of stock, or of the subdivision or redemption or cancellation of shares 17/01/2007 H5 Return by a Company purchasing its own shares. 02/11/2006 B10 Change in Director or Secretary 08/08/2006 B77 Authorisation of Electronic Filing Agent 25/05/2006 B1 Annual Return and Accounts 05/05/2006 G1 Alteration to Memorandum and Articles - Special Resolution 05/05/2006 Amended memorandum and Articles of Association 3. Availability of the Full Text of the Announcements and Filings All announcements prescribed by and released pursuant to the Listing Rules of the Irish Stock Exchange and the Listing Rules of the UK Listing Authority will be available on the Irish Stock Exchange website, www.ise.ie and on the London Stock Exchange website, www.londonstockexchange.com/rns. Copies of any filings made with the Companies Registration Office are available from the Companies Registration Office, Parnell House, 14 Parnell Square, Dublin 1 or from their website, www.cro.ie. 4. Accuracy of the Information The information referred to in this update was up to date at the time the information was published but some information may now be out of date. Conor Gouldson Company Secretary, FBD Holdings plc, FBD House, Bluebell, Dublin 12 Telephone: 00 353 1 409 3200 11 May 2007 This announcement has been issued through the Companies Announcement Service of The Irish Stock Exchange This information is provided by RNS The company news service from the London Stock Exchange
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