TBC Bank Group PLC

Notice of Dividend Amount • Aug 12, 2022

National Storage Mechanism | Additional information

RNS Number : 7681V

TBC Bank Group PLC

12 August 2022

Declaration of Interim Dividend

The Board of Directors of TBC Bank Group PLC ("TBC PLC") has declared an interim dividend of GEL 2.5 per TBC PLC share (the "Interim Dividend"). The Interim Dividend will be payable in Pounds Sterling to ordinary shareholders of TBC PLC on the register of members at the close of business on the record date of 16 September 2022, pursuant to the following timetable:

Ex-Dividend Date: 15 September 2022

Record Date: 16 September 2022

Currency Conversion Date: 23 September 2022

Payment Date: 14 October 2022

The National Bank of Georgia Georgian Lari/British Pounds Sterling average exchange rate for the period of 19 September to and including of 23 September 2022 (5 days average) will be used as the exchange rate on the Currency Conversion Date and will be announced in due course.

For further enquiries, please contact:

Director of International Media and Investor Relations

Zoltan Szalai

Or

Head of Investor Relations

Anna Romelashvili

ir@tbcbank.com.ge

About TBC Bank Group PLC ("TBC PLC")

TBC Bank Group PLC ("TBC PLC") is a public limited company registered in England and Wales. TBC PLC is the parent company of JSC TBC Bank ("TBC Bank") and a group of companies that principally operate in Georgia in the financial sector and other closely related fields. TBC PLC also recently expanded its operations in Uzbekistan. TBC PLC is listed on the London Stock Exchange under the symbol TBCG and is a constituent of FTSE 250 Index. It is also a member of the FTSE4Good Index Series and the MSCI United Kingdom Small Cap Index.

TBC Bank, together with its subsidiaries, is a leading universal banking group in Georgia, with a total market share of 39.1% of customer loans and 40.7% of customer deposits as of 30 June 2022, according to data published by the National Bank of Georgia.

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