Lion Finance Group PLC

Transaction in Own Shares • Apr 4, 2024

National Storage Mechanism | Additional information

RNS Number : 3824J

Bank of Georgia Group PLC

04 April 2024

London, 4 April 2024

Bank of Georgia Group PLC announces cancellation of shares under the buyback programme

Bank of Georgia Group PLC (the " Company "- LSE: BGEO LN) announces that the Company has cancelled 118,788 treasury shares bought back under the GEL 62 million share buyback and cancellation programme which was announced on 17 August 2023 (the " Buyback Programme ").   The total number of shares cancelled since the launch of the Buyback Programme in August 2023 is 324,409 .

In accordance with Listing Rule 12.6.4, the Group discloses the following information:

Date of cancellation	4 April 2024
Number of ordinary shares held in treasury cancelled	118,788
Total number of ordinary shares held in treasury following the cancellation.	15,000
Total number of voting rights in issue following the cancellation. (This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules).	45,590,314

For further information, please contact: Computershare Company Secretarial Services Limited, +44 (0) 781 250 9450

Name of authorised official of issuer responsible for making notification: Computershare Company Secretarial Services Limited, Company Secretary

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

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