TBC Bank Group PLC

Pre-Annual General Meeting Information • Apr 19, 2023

National Storage Mechanism | Additional information

RNS Number : 7782W

TBC Bank Group PLC

19 April 2023

Notice of Annual General Meeting

Further to the publication on 18 April 2023 of the TBC Bank Group PLC ("TBC PLC") Annual Report for the financial year ended 31 December 2022, TBC PLC announces that it has, today, posted or made available to shareholders the notice of Annual General Meeting and related form of proxy (together, the "Notice of AGM").

The Notice of AGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at the National Storage Mechanism located at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The Notice of AGM is also available on TBC PLC's website at www.tbcbankgroup.com.

The Annual General Meeting will be held at 10.00 am (BST) on Thursday, 25 May 2023 at the offices of Baker McKenzie, 100 New Bridge Street, London EC4V 6JA (the "AGM").

For further enquiries, please contact:

Director of Investor Relations and International Media

Andrew Keeley

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. TBC PLC also offers non-financial services via TNET, the largest digital ecosystem in Georgia. Since 2019, TBC PLC has expanded its operations into Uzbekistan by operating fast growing retail digital financial services in the country. TBC PLC is listed on the London Stock Exchange under the symbol TBCG and is a constituent of the 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 39.5% of customer loans and 40.3% of customer deposits as of 31 December 2022, according to data published by the National Bank of Georgia.

Contact Details: If you have any questions or if you need additional information please contact ir@tbcbank.com.ge or visit our website www.tbcbankgroup.com

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