Admission to trading on the London Stock Exchange | Company Announcement

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This announcement does not contain, constitute or form part of any offer or invitation to sell or subscribe for, or any solicitation of an offer to buy or subscribe for, any securities in any jurisdiction, and neither this announcement (nor any part of it) nor the fact of its distribution shall form the basis of, or be relied upon in connection with, or serve as an inducement to enter into any contract or commitment whatsoever..

TBC Banking Group PLC (“TBC PLC”)

Admission to trading on the London Stock Exchange

TBC PLC announces that an application has been made to the UK Listing Authority and the London Stock Exchange for 871,937 new ordinary shares in TBC PLC (the “Dividend-paying stocks in shares“) to be admitted to the premium segment of the Financial Conduct Authority's official list and to be traded on the main market of the London Stock Exchange for listed securities (“Admission“).

The stock dividend shares will be issued pursuant to the terms of a stock dividend program in respect of the final dividend declared on February 16, 2024 and will be classified step by step in all respects with the existing ordinary shares of TBC PLC. It is expected that the admission of the dividend shares to trading as shares will become effective at 8:00 a.m. on 19 July 2024.

Total voting rights

Total voting rights as of July 19, 2024:Following admission, TBC PLC will have 56,205,612 ordinary shares in issue, none of which will be held in treasury. The total number of voting rights that will be available to TBC PLC shareholders as the denominator for the purposes of determining whether they are required to notify their holdings or a change in their holdings in the share capital of TBC PLC under the Financial Conduct Authority’s transparency and disclosure guidance rules will therefore be 56,205,612.

Correction to announcement of total voting rights as of 1 July 2024: On 1 July 2024, TBC PLC announced that its total voting rights as of 30 June 2024 were 55,378,777 when the figure as of 30 June 2024 should have been 55,361,967.

For further information please contact:

Director of Investor Relations

Andrew Keeley

Or

Investor Relations Manager

Anna Romelashvili

[email protected]

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 operate primarily in Georgia in the financial sector. TBC PLC also offers non-financial services through TNET, Georgia’s largest digital ecosystem. Since 2019, TBC PLC has expanded its operations in Uzbekistan, leveraging the country’s fast-growing retail digital financial services business. 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 39.1% of customer loans and 39.5% of customer deposits as of March 31, 2024, according to data published by the National Bank of Georgia on the Tableau analytics tool.

IMPORTANT NOTICE

The securities referred to herein have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the “Securities Act”), or under the securities laws of any state or other jurisdiction of the United States and may not be offered, sold or delivered, directly or indirectly, in the United States or to U.S. persons except pursuant to an applicable exemption from, or in a transaction not subject to, the registration requirements of the Securities Act. No public offering of securities will be made in the United States.