Lion Finance Group PlcLSE: BGEO

Bank of Georgia Group PLC publishes Annual Report

· Issued by Lion Finance Group Plc

London, 25 April 2024

Bank of Georgia Group PLC publishes its Annual Report 2023

Bank of Georgia Group PLC (the "Company") has published its Annual Report and Accounts for the financial year ended 31 December 2023 (the "Annual Report 2023").

The Annual Report 2023 is available on the Company's website at bankofgeorgiagroup.com. It will be submitted to the National Storage Mechanism and will be available for inspection shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. In compliance with its obligations under section 6.3.5(1) of the Disclosure Guidance and Transparency Rules, the Company also releases the unedited full text of its Annual Report 2023.

The Annual General Meeting (AGM) is scheduled for 17 June 2024. The Notice of the AGM will be dispatched to shareholders on or around 13 May 2024.


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@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