Business
Cancellation of Treasury Shares
Lion Finance Group PLC has cancelled 141,978 treasury shares as part of its GEL 53.5 million share buyback programme, bringing the total shares cancelled since August 2025 to 639,647. Following this cancellation, the company now holds zero treasury shares and has a total of 43,223,929 voting rights in issue, which shareholders can use as a denominator for regulatory notifications. This action completes the GEL 53.5 million buyback. Disclaimer*
About this update from Lion Finance Group Plc
London, 25 March 2026 Lion Finance Group PLC announces cancellation of shares Lion Finance Group PLC (the "Company" - LSE: BGEO LN) announces that the Company has cancelled 141,978 treasury shares bought back under the GEL 53.5 million share buyback and cancellation programme announced on 25 February 2026, which was an extension of the GEL 98.0 million and GEL 51.5 million share buyback and cancellation programmes announced on 20 August 2025 and 20 November 2025 respectively (the "Buyback Programme" ). The Company has completed the GEL 53.5 million share buyback and the total number of shares cancelled since the launch of the Buyback Programme in August 2025 is 639,647. All the treasury shares purchased in the Buyback Programme have now been cancelled. In accordance with UK Listing Rule 9.8.2, the Group discloses the following information: Date of cancellation 25 March 2026 Number of ordinary shares held in treasury cancelled 141,978 Total number of ordinary shares held in treasury following the cancellation. 0 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). 43,223,929 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 an LSE listed 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] 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
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