TIDMBGEO

RNS Number : 3752Y

Bank of Georgia Group PLC

02 January 2024

London, 2 January 2024

Bank of Georgia Group PLC announces cancellation of shares under the buyback programme

Bank of Georgia Group PLC (the " Company "- LSE: BGEO LN) announces that the Company has cancelled 51,730 treasury shares bought back under the GEL 62 million share buyback and cancellation programme which was announced on 17 August 2023 (the " Buyback Programme "). The total number of shares cancelled since the launch of the Buyback Programme in August 2023 is 200,160 .

In accordance with Listing Rule 12.6.4, the Group discloses the following information:

 
 Date of cancellation                           2 January 2024 
 Number of ordinary shares held in treasury 
  cancelled                                     51,730 
                                               --------------- 
 Total number of ordinary shares held in 
  treasury following the cancellation.          5,461 
                                               --------------- 
 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).                          45,709,102 
                                               ---------------

For further information, please contact: Computershare Company Secretarial Services Limited, +44 (0) 781 250 9450

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

About Bank of Georgia Group PLC

Bank of Georgia Group PLC (the 'Company' - LSE: BGEO LN) is a FTSE-250 company. Its core entity is JSC Bank of Georgia ('Bank of Georgia', 'BOG', or the 'Bank'), a digital banking leader in Georgia that provides a suite of banking and financial services to retail clients and businesses. By building on its competitive strengths, the Group is committed to delivering strong profitability sustainably and maximising shareholder value.

Legal Entity Identifier: 213800XKDG12NQG8VC53

For further information, please visit www.bankofgeorgiagroup.com or contact:

 
 Michael Oliver    Nini Arshakuni 
 Adviser to the    Head of Investor 
  CEO               Relations 
                   +995 322 444 444 
 +44 203 178 4034   (7515) 
 moliver@bgeo.com  ir@bog.ge

This 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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