1 August 2022
Bank of Georgia Group PLC (the "Company")
Total Voting Rights
In accordance with Disclosure Guidance and Transparency Rule 5.6.1, the issued share capital and voting rights of the Company as at 29 July 2022 were as follows:
| Class of Share | Total Number of Shares in issue | Number of voting rights attached to each share | Voting rights of shares in circulation | Number of shares held in treasury pending cancellation (carrying no voting rights attached until issued) |
| Ordinary Shares of £0.01 each
| 48,945,334
| 1 | 48,945,334
| 2,492,540 |
The above Total Voting Rights (48,945,334) figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interest in Bank of Georgia Group PLC under the FCA's Disclosure Guidance and Transparency Rules.
LEI Number: 213800XKDG12NQG8VC53
For further information, please contact:
Link Company Matters Limited
+44 (0)20 7954 9567
Name of authorised official of issuer responsible for making notification:
Link Company Matters Limited, Company Secretary
1 August 2022
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