London, 27 September 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 100,000 treasury shares bought back under the GEL 73.4 million share buyback and cancellation programme which was announced on 22 August 2024 (the "Buyback Programme"). The total number of shares cancelled since the launch of the Buyback Programme in August 2024 is 100,000 shares.
In accordance with Listing Rule 9.8.2, the Group discloses the following information:
| Date of cancellation | 27 September 2024 |
| Number of ordinary shares held in treasury cancelled | 100,000 |
| Total number of ordinary shares held in treasury following the cancellation.
| 15,000 |
| 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). | 44,711,983 |
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 (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) |
| ir@bgeo.com |
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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