Bank of Georgia Group Financial Results slide image

Bank of Georgia Group Financial Results

Returning capital to shareholders Capital distribution GEL millions PAYOUT RATIO:* 36% 33% 34% 32% 30% 30% 35% 37% Number of shares outstanding (period-end)** millions 49.2 49.2 49.2 49.2 47.5 1.5 2.0 1.6 45.9 2.3 2.5 1.8 529 Interim dividends/ 188 buyback 257 47.6 47.2 47.5 46.9 45.0 44.2 196 72 80 98 102 122 124 No dividend 73 124 341 62 paid due to Covid-19 pandemic 40 184 134 84 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 1H22 1H23 Dec-18 Dec-19 Dec-20 Dec-21 Dec-22 Jun-23 Dividend paid for the year ■Share buyback Ordinary shares outstanding Treasury shares outstanding " Considering the strong performance during the first half of 2023 and robust capital levels, the Board today declared an interim dividend of GEL 3.06 per ordinary share in respect of the period ended 30 June 2023, payable in Pounds Sterling on 27 October 2023 In addition, the Board has approved a further share buyback and cancellation programme totalling GEL 62 million, which is expected to commence later in the year On 22 June 2023, the Company completed its previous GEL 260.7 million buyback and cancellation programme, having repurchased and cancelled 3,254,705 ordinary shares, representing 6.6% of the Company's issued share capital *For the purpose of total payout ratio calculation, total buyback amount is divided by outstanding shares before the beginning of the respective programme **Treasury shares are provided per IFRS and mainly include shares held by Executive and Employee trusts 16
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