Declaration of Interim Dividend

TBC Bank Group PLC

10 August 2023

 

Declaration of Interim Dividend

The Board of Directors of TBC Bank Group PLC ("TBC PLC") has declared an interim dividend of GEL 2.55 per TBC PLC share (the "Interim Dividend"). The Interim Dividend will be payable in Pounds Sterling to ordinary shareholders of TBC PLC on the register of members at the close of business on the record date of 8 September 2023, pursuant to the following timetable:

Ex-Dividend Date: 7 September 2023

Record Date: 8 September 2023

Currency Conversion Date: 15 September 2023

Payment Date: 13 October 2023

The National Bank of Georgia Georgian Lari/British Pounds Sterling average exchange rate for the period of 11 September to and including of 15 September 2023 (5 days average) will be used as the exchange rate on the Currency Conversion Date and will be announced in due course.

For further enquiries, please contact:

Director of Investor Relations and International Media

Andrew Keeley

Or

Head of Investor Relations

Anna Romelashvili

[e-mail]

About TBC Bank Group PLC ("TBC PLC")

TBC Bank Group PLC ("TBC PLC") is a public limited company registered in England and Wales. TBC PLC is the parent company of JSC TBC Bank ("TBC Bank") and a group of companies that principally operate in Georgia in the financial sector. TBC PLC also offers non-financial services via TNET, the largest digital ecosystem in Georgia. Since 2019, TBC PLC has expanded its operations into Uzbekistan by operating fast growing retail digital financial services in the country. TBC PLC is listed on the London Stock Exchange under the symbol TBCG and is a constituent of the FTSE 250 Index. It is also a member of the FTSE4Good Index Series and the MSCI United Kingdom Small Cap Index.

TBC Bank, together with its subsidiaries, is a leading universal banking group in Georgia, with a total market share of 38.8% of customer loans and 40.1% of customer deposits as of 30 June 2023, according to data published by the National Bank of Georgia.

 

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