Lion Finance Group PLC

Notice of Dividend Amount • Apr 14, 2023

National Storage Mechanism | Additional information

RNS Number : 1877W

Bank of Georgia Group PLC

14 April 2023

London, 14 April 2023

Bank of Georgia Group PLC announces timetable for its recommended final dividend for 2022

Bank of Georgia Group PLC (the "Company") disclosed in its Preliminary Results for Full Year 2022 that the Board of Directors intended to recommend for shareholder approval a final dividend for financial year 2022 of GEL 5.80 per ordinary share payable in Pounds Sterling at the prevailing rate. The Company confirms that the dividend will be put to shareholder approval at the AGM on 19 May 2023. If the final dividend of GEL 5.80 per ordinary share is approved by shareholders at the AGM, the following dividend timetable will apply:

Ex-Dividend Date:                                                          29 June 2023

Record Date:                                                                    30 June 2023

Currency Conversion Date:                                           30 June 2023

Payment Date:                                                                 14 July 2023

The National Bank of Georgia Georgian Lari/Pounds Sterling average exchange rate for the period 26 June to 30 June 2023 will be used as the exchange rate on the Currency Conversion Date.

Name of authorised official of issuer responsible for making notification: Nini Arshakuni, Head of Investor Relations

About Bank of Georgia Group PLC

Bank of Georgia Group PLC (the "Company" - LSE: BGEO LN) is a FTSE-250 company. Its core entity is JSC Bank of Georgia ("Bank of Georgia", "BOG", or the "Bank"), a digital banking leader in Georgia that provides a suite of banking and financial services to retail clients and businesses. By building on its competitive strengths, the Group is committed to delivering strong profitability sustainably and maximising shareholder value.

Legal Entity Identifier: 213800XKDG12NQG8VC53

For further information, please visit www.bankofgeorgiagroup.com or contact:

Michael Oliver	Nini Arshakuni
Adviser to the CEO	Head of Investor Relations
+44 203 178 4034	+995 322 444 444 (7515)
moliver@bgeo.com	ir@bog.ge

---

This news report is presented for general informational purposes only and should not be construed as an offer to sell or the solicitation of an offer to buy any securities

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DIVFZGMDNFNGFZM