REG - TBC Bank Group PLC - Appointment of Company Secretary

TBC BankAnnouncement

26/09/2024 12:15

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RNS Number : 8466F  TBC Bank Group PLC  26 September 2024

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 (mailto: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.

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