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RNS Number : 2231V Bank of Georgia Group PLC 05 July 2024
London, 5 July 2024
Dividend Currency Conversion Rate
At the Annual General Meeting of Bank of Georgia Group PLC (the "Company")
held on 17 June 2024, shareholders approved the payment of a final dividend of
GEL 4.94 per ordinary share, payable on 19 July 2024 (payment date) in Pound
Sterling to those ordinary shareholders of the Company on the register of
members at the close of business on 5 July 2024 (record date).
The Company hereby confirms that the National Bank of Georgia's Georgian
Lari/British Pounds Sterling average exchange rate for the period of 1 July to
5 July 2024 was 3.5495 and it shall be used to pay dividends to ordinary
shareholders of the Company on 19 July 2024.
Those shareholders who have not provided the appropriate bank account details
to Computershare Investor Service PLC for payment of the dividend will be paid
the dividend by cheque in British Pound Sterling.
Name of authorised official of issuer responsible for making notification:
Nini Arshakuni, Head of Investor Relations
About Bank of Georgia Group PLC
Bank of Georgia Group PLC (LSE: BGEO LN) is a FTSE 250 holding company whose
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.bankofgeorgiagroup.com
(http://www.bankofgeorgiagroup.com) or contact:
Michael Oliver Nini Arshakuni
Adviser to the CEO Head of Investor Relations
+44 203 178 4034 +995 322 444 444 (7515)
moliver@bgeo.com (mailto:moliver@bgeo.com) ir@bgeo.com
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