Lion Finance Group PLC

Transaction in Own Shares • Nov 27, 2025

National Storage Mechanism | Additional information

RNS Number : 3149J

Lion Finance Group PLC

27 November 2025

London, 27 November 2025

Lion Finance Group PLC announces cancellation of shares under the buyback programme

Lion Finance Group PLC (the "Company"- LSE: BGEO LN) announces that the Company has cancelled 67,774 treasury shares bought back under the GEL 51.5 million share buyback and cancellation programme which was announced on 20 November 2025 as an extension of the GEL 98.0 million share buyback and cancellation programme announced on 20 August 2025 (the "Buyback Programme"). The total number of shares cancelled since the launch of the Buyback Programme in August 2025 is 349,887.

In accordance with UK Listing Rule 9.8.2, the Group discloses the following information:

Date of cancellation	27 November 2025
Number of ordinary shares held in treasury cancelled	67,774
Total number of ordinary shares held in treasury following the cancellation.	3,356
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).	43,510,333

For further information, please contact: Computershare Company Secretarial Services Limited, [email protected]

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

About Lion Finance Group PLC

Lion Finance Group PLC (LSE: BGEO LN) is a FTSE 250 holding company whose main 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.lionfinancegroup.uk or contact:

Sam Goodacre	Nini Arshakuni
Adviser to the CEO	Head of Investor Relations
+44 203 178 4034	+44 203 178 4034
[email protected]	[email protected]

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