Annual Information Update

FBD Holdings PLC 27 March 2006 ANNUAL INFORMATION UPDATE ('AIU') OF FBD HOLDINGS PLC 1. INTRODUCTION FBD Holdings plc published its Annual Report on 24th March 2006 and is now submitting its AIU to the Stock Exchange in accordance with Part II 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 also includes all filings made to the Companies Registration Office ('CRO') during the same period and lists these separately. IRISH STOCK EXCHANGE AND UK LISTING AUTHORITY ANNOUNCEMENTS Date Announcements/Other Published information 08/03/2006 Final Results 07/03/2006 Board Change - 6.6.11 23/02/2006 Further Re: Sale of Land 23/02/2006 Sale of Land etc. 03/02/2006 Date of Results 03/02/2006 Resignation 20/12/2005 Re: Holding in Company 19/12/2005 Pre-Closing Statement 19/09/2005 Re: Rule 9.6.4. 19/09/2005 Re: Director/PDMR Shareholding 12/09/2005 Rule 15.22 Announcement 09/09/2005 Director/PDMR Shareholding 31/08/2005 Interim Results 04/08/2005 Re: Date of Results 03/08/2005 Re: Holding in Company 22/07/2005 Result of EGM 01/07/2005 Re: Holding in Company 30/06/2005 Re: Notice of EGM/Circular 30/06/2005 Re: Holdings in Company 31/05/2005 Re: Holding in Company 27/04/2005 AGM Statement 15/04/2005 Holding in Company 12/04/2005 Holding in Company 11/04/2005 Holding in Company 29/03/2005 2004 Financial Statements COMPANIES REGISTRATION OFFICE FILINGS Date Filing Made 22/03/2006 B10 Change in Director or Secretary 21/02/2006 B10 Change in Director or Secretary B1 - Annual Return 01/06/2005 31st December 2004 Accounts details 01/06/2005 B1 Annual Return 01/06/2005 B10 Change in Director or Secretary G1 Alteration to Memorandum and 09/05/2005 Articles - amended M&A 09/05/2005 G1 Alteration to Memorandum and Articles - Special Resolution 24/03/2005 G1 General Resolution 24/03/2005 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 24/03/2005 H5 Return by a Company purchasing its own shares. 3. AVAILABILITY OF THE FULL TEXT OF THE ANNOUNCEMENTS/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. Copies of any filings made with the Companies Registration Office will be available from the Companies Registration Office. 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. DAVID J. FLYNN COMPANY SECRETARY FBD HOLDINGS PLC FBD HOUSE, BLUEBELL, DUBLIN 12 27TH March 2006 CONTACT: DAVID J. FLYNN COMPANY SECRETARY FAX: 353 1 4554303 TEL: 353 1 4093212 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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