Bank of Georgia Group PLC Cancellation of Treasury Shares (2147B)

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RNS Number : 2147B

Bank of Georgia Group PLC

31 May 2023

London, 31 May 2023

Bank of Georgia Group PLC announces cancellation of shares bought back under buyback programme

Bank of Georgia Group PLC (the " Company "- LSE: BGEO LN) announces that the Company has cancelled 330,500 treasury shares bought back under the GEL 148 million share buyback and cancellation programme which was announced on 16 February 2023 as an extension of the GEL 72.7 million share buyback and cancellation programme announced on 30 June 2022, and further extended by GEL 40 million as announced on 16 August 2022 (the " Buyback Programme "). The total number of shares cancelled since the launch of the Buyback Programme in June 2022 is 2,832,436.

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

 
 Date of cancellation                           31 May 2023 
 Number of ordinary shares held in treasury 
  cancelled                                     330,500 
                                               ------------ 
 Total number of ordinary shares held in 
  treasury following the cancellation.          75,000 
                                               ------------ 
 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).                          46,261,992 
                                               ------------ 
 

For further information, please contact: Computershare Company Secretarial Services Limited, [phone]

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 
                   [phone] 
 [phone]   (7515) 
 [e-mail]  [e-mail] 
 

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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May 31, 2023 10:04 ET (14:04 GMT)