Extraordinary General Meeting of The Co-operative Bank p.l.c.

November 15, 2013

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM UNITED STATES, AUSTRALIA, NEW ZEALAND, SOUTH AFRICA, JAPAN, CANADA OR SWITZERLAND OR ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION

Further to a Notice of Extraordinary General Meeting of The Co-operative Bank p.l.c. (the Bank) dated 4 November 2013, the shareholder resolutions contained therein (the Shareholder Resolutions) have been duly passed at an extraordinary general meeting of the Bank held today.

The notice of meeting is available using the link below:
http://www.rns-pdf.londonstockexchange.com/rns/1762S_1-2013-11-4.pdf

In accordance with LR 14.3.7(1) R, a copy of the Shareholder Resolutions passed today has been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, via the National Storage Mechanism which is located at http://www.hemscott.com/nsm.do

Investor enquiries:
0800 731 2310
http://www.co-operative.coop/Bondholders/