Lion Finance Group PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 1, 2022

National Storage Mechanism | Additional information

RNS Number : 9769E

Bank of Georgia Group PLC

01 November 2022

1 November 2022

Bank of Georgia Group PLC (the "Company")

Total Voting Rights

In accordance with Disclosure Guidance and Transparency Rule 5.6.1, the issued share capital and voting rights of the Company as at 31 October 2022 were as follows:

Class of Share	Total Number of Shares in issue	Number of voting rights attached to each share	Total voting rights of shares in circulation	Number of shares held in treasury pending cancellation (carrying no voting rights attached until issued)
Ordinary Shares of £0.01 each	47,900,155	1	47,866,655	33,500

The above Total Voting Rights (47,866,655) figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in Bank of Georgia Group PLC under the FCA's Disclosure Guidance and Transparency Rules.

LEI Number: 213800XKDG12NQG8VC53

For further information, please contact:

Link Company Matters Limited

+44 (0)20 7954 9567

Name of authorised official of issuer responsible for making notification:

Link Company Matters Limited, Company Secretary

1 November 2022

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