Appointment of Company Secretary

TBC Bank Group PLC is pleased to announce the appointment of Giorgi Giguashvili as Company Secretary effective from October 1st, 2024. The Board is confident that Mr. Giguashvili possesses the requisite knowledge and experience to effectively discharge the functions of the Company Secretary in compliance with the UK Companies Act. He brings extensive in-house experience as Company Secretary at TBC Bank Group PLC and a robust academic background, having taught and conducted research internationally in the field of corporate governance for over five years. Mr. Giguashvili holds a PhD degree in law from Tbilisi State University, also an MSc in Financial and Commercial Regulation from the London School of Economics and Political Science and has successfully completed the Chartered Governance Professional qualification program of the Chartered Governance Institute UK & Ireland.

The Company will continue its working relationship with Law Debenture Corporate Services Limited to receive any necessary support.

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's mission is to make people's lives easier by providing digitally-led financial services to retail and corporate customers. TBC Bank Group PLC ("TBC PLC") is a public limited company registered in England and Wales and is the parent company of TBC Bank Georgia and TBC Uzbekistan. 

TBC Bank Georgia, together with its subsidiaries, is the leading financial services group in Georgia, with a total market share of 39.0% of customer loans and 38.7% of customer deposits as of 30 June 2024, according to data published by the National Bank of Georgia.

TBC Uzbekistan is the leading digital banking ecosystem in Central Asia with 16 mln unique registered users that includes TBC Bank Uzbekistan, the country's largest mobile-only bank, payme, a leading digital payments app for individuals and small businesses, and payme nasiya, an instalment credit 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.