REG - TBC Bank Group PLC - Notice of AGM

TBC BankAnnouncement

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RNS Number : 7566A  TBC Bank Group PLC  16 April 2026

 Notice of Annual General Meeting

 Further to the publication on 8 April 2026 of the TBC Bank Group PLC ("TBC
 PLC") Annual Report for the financial year ended 31 December 2025, 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
 (https://tbcbankgroup.com/for-investors#agm) .

 The Annual General Meeting will be held at the offices of Baker McKenzie, 280
 Bishopsgate, London EC2M 4RB, United Kingdom on 19 May 2026 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 37.3% of customer
 loans and 37.1% of customer deposits as of 31 December 2025, according to data
 published by the National Bank of Georgia.

 TBC Uzbekistan is the leading digital financial ecosystem in Central
 Asia with 23 mln 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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