Lion Finance Group PLC

Pre-Annual General Meeting Information • May 13, 2024

National Storage Mechanism | Additional information

RNS Number : 0684O

Bank of Georgia Group PLC

13 May 2024

London, 13 May 2024

Notice of Annual General Meeting 2024

Further to the publication on 25 April 2024 of Bank of Georgia Group PLC's (the "Company") (LSE:BGEO) Annual Report and Accounts for financial year 2023, the Company has today posted or made available to shareholders the 2024 Notice of Annual General Meeting (the "Notice of AGM") and the related Form of Proxy.

The Notice of AGM and the Form of Proxy are available on the Company's website at https://bankofgeorgiagroup.com/information/meetings . The Annual Report and Accounts for financial year 2023 are also available at https://bankofgeorgiagroup.com/reports/annual . Copies of the Notice of AGM and Form of Proxy will be submitted to the National Storage Mechanism and be available for inspection shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The Annual General Meeting will be held at 12:30 pm (London time) on Monday, 17 June 2024, at the offices of Baker & McKenzie LLP, 280 Bishopsgate London EC2M 4RB.

We encourage shareholders to participate in the business of the AGM by using the proxy voting process in accordance with the instructions explained in the Notice of AGM.  Shareholders can also submit questions in advance of the AGM to  ir@bgeo.com .

Shareholders should continue to monitor the Company's website and our announcements for any updates in relation to the meeting. 

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 (LSE: BGEO LN) is a FTSE 250 holding company whose subsidiaries provide banking and financial services focused in the high-growth Georgian and Armenian markets through leading, customer-centric, universal banks - Bank of Georgia in Georgia and Ameriabank in Armenia. By building on our competitive strengths, we are committed to driving business growth, sustaining high profitability, and generating strong returns, while creating opportunities for our stakeholders and making a positive contribution in the communities where we operate.

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@bgeo.com

---

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

NOAQKBBNQBKDQPD