London, 2 May 2025

Lion Finance Group PLC proposes final dividend for 2024

Lion Finance Group PLC (the "Company") disclosed in its Preliminary Results for Full Year 2024 that the Board of Directors intended to recommend for shareholder approval a final dividend for financial year 2024 of GEL 5.62 per ordinary share payable in Pounds Sterling at the prevailing rate. The Company confirms that the dividend will be put to shareholder approval at the AGM on 16 June 2025. If the final dividend of GEL 5.62 per ordinary share is approved by shareholders at the AGM, the following dividend timetable will apply:

Ex-Dividend Date:                                                           3 July 2025

Record Date:                                                                    4 July 2025

Currency Conversion Date:                                             4 July 2025

Payment Date:                                                                 18 July 2025

The National Bank of Georgia Georgian Lari/Pounds Sterling average exchange rate for the period 30 June to 4 July 2025 will be used as the exchange rate on the Currency Conversion Date.

Name of authorised official of issuer responsible for making notification: Nini Arshakuni, Head of Investor Relations

About Lion Finance Group PLC

Lion Finance Group PLC (LSE: BGEO LN) is a FTSE 250 holding company whose main 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.lionfinancegroup.uk or contact:

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