Tbc Bank Group — Share Buyback Commencement

(LSE:TBCG) TBC PLC's Board has approved an open-market share buyback programme to repurchase and cancel up to GEL 50 million of shares, not exceeding 5,572,679 shares. The buyback is expected to commence on 6 November 2026 and run until 28 February 2027. Daily purchases under the programme may exceed 25% of the average daily trading volume on any trading platform, in which case the MAR exemption will not apply. Execution of the buyback will be undertaken by an external broker acting as riskless principal. Separately, TBC will fund the Employee Benefit Trust to acquire up to a further GEL 50 million of shares from 9 November 2026 to satisfy future awards. The programme is structured to allow for both cancellation of shares and satisfaction of employee benefit obligations. The maximum number of shares to be repurchased and cancelled under the buyback is 5,572,679. The total value allocated for both the buyback and the Employee Benefit Trust acquisition is up to GEL 100 million in aggregate. The Board's approval sets the framework for the execution of these transactions within the specified dates and limits. The announcement outlines the operational mechanics, including the use of an external broker and the potential for daily purchases to exceed regulatory thresholds. The Employee Benefit Trust acquisition is scheduled to begin three days after the buyback commencement. The buyback and Employee Benefit Trust funding are distinct but concurrent initiatives. The announcement does not specify the identity of the external broker. The MAR exemption will not apply if daily purchases exceed 25% of average daily trading volume.

Tbc Bank Group — Declaration of 2Q 2026 Quarterly Dividend

(LSE: TBCG) TBC Bank Group PLC has declared a 2Q 2026 quarterly dividend of GEL 1.75 per share. The dividend will be payable in Pounds Sterling to ordinary shareholders of TBC Group on the register of members at the close of business on the record date of 23 October 2026. The ex-dividend date is 22 October 2026, the currency conversion date is 6 November 2026, and the payment date is 20 November 2026. The Georgian Lari to Pound Sterling exchange rate applied will be the average exchange rate of the National Bank of Georgia for the period of 2 November 2026 to 6 November 2026 (5 days average). TBC Group serves 7.2 million digital monthly active users across Georgia and Uzbekistan. TBC Group is a constituent of the FTSE 250 Index, FTSE4Good Index Series, and the MSCI United Kingdom Small Cap Index. TBC Georgia is described as the country's leading financial services provider, and TBC Uzbekistan is building Central Asia's leading digital financial ecosystem.

Acquisition of Majority Stake in OLX Uzbekistan

(LSE: TBCG) TBC Bank Group PLC announced the completion of the acquisition of a majority shareholding in OLX Uzbekistan (FE "OLX CLASSIFIEDS" LLC or "OLX UZ") from OLX Group on July 24, 2026, in accordance with the terms of the share purchase agreement. The related registration of the share transfer in Uzbekistan is expected to take place shortly as part of the post-completion implementation process. The joint venture (JV) formed by TBC Group and Titan Investments has acquired 100% of OLX UZ, with TBC Group owning 50% + 1 share and Titan Investments owning the remaining shareholding. OLX UZ is one of Uzbekistan's top 10 most visited websites, with over 5 million monthly active users and 2 million active listings, serving more than 17% of the country's active internet users. TBC Bank Group PLC serves 7.2 million digital monthly active users across Georgia and Uzbekistan. The company projects that TBC Uzbekistan plans to offer financial and payment services through OLX UZ, deepening engagement across consumer and business segments. The completion followed the receipt of the required approval from the Committee for the Development of Competition and Protection of Consumer Rights of the Republic of Uzbekistan.

Sustainability Report 2025

(LSE: TBCG) TBC Bank Group PLC announced the publication of its Sustainability Report 2025, which is available at www.tbcbankgroup.com. The report provides a comprehensive overview of the Group's Environmental, Social and Governance ("ESG") performance and progress, prepared in accordance with the Global Reporting Initiative ("GRI") standards. TBC Bank Group PLC serves 7.2 million digital monthly active users across Georgia and Uzbekistan through two complementary business models. TBC Georgia is described as the country's leading financial services provider with a nationwide footprint and a long track record of profitable growth and strong shareholder returns. TBC Uzbekistan is building Central Asia's leading digital financial ecosystem, serving consumers and businesses through a fully digital model. The company was founded in Georgia in 1992 and has operated in Uzbekistan since 2020. TBC PLC is a public limited company registered in England and Wales, is a constituent of the FTSE 250 Index, and is also included in the FTSE4Good Index Series and the MSCI United Kingdom Small Cap Index.

Changes to the Management Board of JSC TBC Bank

TBC Bank Group PLC announced changes to the executive management team of its Georgian banking subsidiary, JSC TBC Bank. Sandro Rtveladze has been appointed as Deputy CEO, Retail Banking of JSC TBC Bank, subject to approval by the National Bank of Georgia, and will join the Bank effective from 6 July 2026 or a later date if required for regulatory approvals. Sandro Rtveladze brings over a decade of senior management experience in retail and digital banking, having previously served as chairman of the management board at Ipoteka Bank and CEO of TBC Uzbekistan. TBC Bank Group PLC serves 7.2 million digital monthly active users across Georgia and Uzbekistan through two business models. The company is a London-listed financial services group and a constituent of the FTSE 250 Index, FTSE4Good Index Series, and MSCI United Kingdom Small Cap Index. The appointment is expected to further strengthen the Bank's growth and transformation agenda, particularly in retail banking in Georgia.

Declaration of 1Q 2026 Quarterly Dividend

TBC Bank Group PLC has declared a 1Q 2026 quarterly dividend of GEL 1.75 per TBC PLC share. The dividend will be paid in Pounds Sterling to shareholders on the register as of 14 August 2026, with payment scheduled for 11 September 2026. The applicable exchange rate will be the average rate of the National Bank of Georgia from 17 August 2026 to 21 August 2026. TBC Bank Georgia holds a 37.2% market share of customer loans and 36.9% of customer deposits as of 31 March 2026. TBC Uzbekistan has more than 24 mln registered users.