REG - TBC Bank Group PLC - Notice of AGM

TBC BankAnnouncement

14/04/2025 14:00

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RNS Number : 9420E  TBC Bank Group PLC  14 April 2025

Notice of Annual General Meeting

 

Further to the publication on 2 April 2025 of the TBC Bank Group PLC ("TBC
PLC") Annual Report for the financial year ended 31 December 2024, TBC PLC
announces that it has, today, posted or made available to shareholders the
notice of Annual General Meeting and related form of proxy (together, the
"Notice of AGM").

The Notice of AGM has been submitted to the National Storage Mechanism and
will shortly be available for inspection at the National Storage Mechanism
located at: www.data.fca.org.uk/#/nsm/nationalstoragemechanism
(http://www.data.fca.org.uk/#/nsm/nationalstoragemechanism) . The Notice of
AGM is also available on TBC PLC's website at www.tbcbankgroup.com
(http://www.tbcbankgroup.com) .

The Annual General Meeting will be held at the offices of Baker McKenzie, 280
Bishopsgate, London EC2M 4RB, United Kingdom on 20 May 2025 at 10:00 am.

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 38.5% of customer
loans and 38.1% of customer deposits as of 31 December 2024, according to data
published by the National Bank of Georgia.

TBC Uzbekistan is the leading digital banking ecosystem in Central Asia with
18 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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