Georgia Capital PlcLSE: CGEO

Cancellation of treasury shares

· Issued by Georgia Capital Plc

                31 December 2025

Georgia Capital PLC
(the "Company")

CANCELLATION OF TREASURY SHARES

The Company today announces the cancellation of treasury shares in accordance with the provisions of section 729 of the Companies Act 2006 and pursuant to the share buyback and cancellation programme.

As required by UK Listing Rule 12.6.4 and DTR 5 the Company discloses the following information:

Date of cancellation

31 December 2025

Total number of ordinary shares cancelled

30,000

Total number of ordinary shares held in Treasury following the cancellation

30,000

Total number of ordinary shares in issue following the cancellation

34,934,357

Total number of voting rights following the cancellation.

34,904,357

Authorised official of issuer responsible for making notification: MUFG Corporate Governance Limited

LEI Number: 213800Q65T5GNBOW7H65