London, 19 June 2026

Lion Finance Group PLC announces Remuneration Committee change

Lion Finance Group PLC (the "Company" or the "Group") announces that, in accordance with the Company's succession planning procedures and in accordance with the National Bank of Georgia's Code of Corporate Governance for Commercial Banks, Ms Maria Gordon, an independent Non-Executive Director and a member of the Remuneration Committee, will replace Cecil Quillen as Chair of the Remuneration Committee, effective from 19 June 2026.  Cecil Quillen will remain a member of the Remuneration Committee. The membership of the Remuneration Committee is otherwise unchanged.

This announcement has been made in accordance with the requirements of UK Listing Rule 6.4.6(3)R. There are no other details to be disclosed under UK Listing Rule 6.4.6(3)R.

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

Name of authorised official of issuer responsible for making notification: Computershare Company Secretarial Services Limited, Company Secretary

About Lion Finance Group PLC

Lion Finance Group PLC (LSE: BGEO LN) is an LSE-listed 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