Anglo Irish Bank Corporation Limited

Notice with respect to completion of the external audit tender process

Following completion of the audit tender process announced in the Executive Chairman's statement of 29th May, 2009, the Board will appoint Deloitte & Touche as the Bank's external auditor in respect of the 2009 financial period.

-Ends-

7th August 2009

Natasha Mercer
Group Company Secretary
Tel: +353 1 616 2877