TBC Bank Group PLC announces board committee change

TBC Bank Group PLC ("TBC PLC") announces that, effective from 15 February 2024, it has appointed Tsira Kemularia, an Independent Non-Executive Director of TBC PLC, as a member of the Corporate Governance and Nomination Committee. In line with TBC PLC's "Mirror Boards" policy, effective from 15 February 2024, Ms. Kemularia has also been appointed as a member of the Corporate Governance and Nomination Committee of the Supervisory Board of JSC TBC Bank ("TBC Bank").

Tsira Kemularia has stepped down from her role as member of the ESG and Ethics Committee effective from 15 February 2024.

For further enquiries, please contact:

Director of Investor Relations

Andrew Keeley

Or

Head of Investor Relations

Anna Romelashvili

ir@tbcbank.com.ge

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 principally operate in Georgia in the financial sector. TBC PLC also offers non-financial services via TNET, the largest digital ecosystem in Georgia. Since 2019, TBC PLC has expanded its operations into Uzbekistan by operating fast growing retail digital financial services in the country. 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 37.5% of customer deposits as of 30 September 2023, according to data published by the National Bank of Georgia on the analytical tool Tableau.