OPEX Ratio Alignment & Portfolio Valuation Overview slide image

OPEX Ratio Alignment & Portfolio Valuation Overview

Listed Portfolio BANK OF GEORGIA BANK OF GEORGIA OVERVIEW http://bankofgeorgiagroup.com/ GEORGIA CAPITAL • • • INVESTMENT RATIONALE The first entity from Georgia to be listed on the premium segment of the Main Market of the London Stock Exchange (LSE: BGEO) since February 2012. Market opportunity Banking sector assets, loans and deposits CAGR 23.3% High standards of transparency and governance. Leading market position¹ in Georgia by assets (37.6%), loans (36.2%), client deposits (37.5%) and equity (32.7%) as at 30 June 2022. Growing market: The banking sector's assets growth rate at 23.3% (CAGR over 2003-1H22). Strongest retail banking franchise: 42.4% market share in deposits of individuals, 39.0% market share in loans to individuals, as at 30-Jun-22. Leader in payments and financial mobile app: 52.3% of total POS payments transactions are executed in BOG POS terminals, number of monthly active digital users increased from 729k to 959k y-o-y in 2Q22. Sustainable growth combined with strong capital, liquidity and robust profitability, with ROAE above 20%. VALUE CREATION POTENTIAL • • Loan book y-o-y growth c.10%. Regular progressive semi-annual capital distribution with 30-50% dividend/share buyback payout ratio. 20%+ ROAE. OWNERSHIP Georgia Capital owns 19.9%² of Bank of Georgia Group PLC. As long as Georgia Capital's stake in BoG is greater than 9.9%, it will exercise its voting rights in Bank of Georgia Group in accordance with the votes cast by all other shareholders on all shareholder votes at any general meeting. Banking business key medium-term targets ROAE 20%+ LOAN BOOK GROWTH C.10% 70 60 50 40 30 64.2 60.6 56.9 47.2 43.0 43.7 39.7 38.2 34.6 31.9 30.1 25.2 26.6 37.2 38.3 34.6 22.3 20.6 17.3 18.9 14.4 12.7 16.0 26.2 13.0 7.2 10 0.8 1.3 1.7 0.9 2.5 1.7 4.2 2.7 8.9 8.3 6.0 10.6 23.0 4.6 5.2 6.3 7.7 8.7 10.5 19.8 17.0 14.3 0.7 1.0 1.3 2.1 3.2 0 5.5 6.7 7.6 9.7 11.6 0 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 Assets, GEL bln Deposits, GEL bln 20 Source: NBG 2014 2015 2016 2017 2018 2019 2020 2021 2022 Loans, GEL bln Robust capital management track record Maintain regular progressive semi-annual dividend payouts: aiming 30-50% dividend/share buyback payout ratio. Total dividend of GEL 3.81 per ordinary share paid in respect of the Group's 2021 earnings (dividend payout ratio of 25%). On 30 June 2022, the Bank also announced the commencement of the GEL 72.7 million share buyback and cancellation programme. Considering the Group's strong performance during the first half of 2022, the Board has decided to declare an interim dividend of GEL 1.85 per ordinary share in respect of the period ended 30 June 2022, payable to ordinary shareholders on 20 October 2022. In addition, after the completion of the current GEL 72.7 million share buyback and cancellation programme, the Board will extend the programme by a further GEL 40 million. Georgia Capital PLC | 1. Market data based on standalone accounts as published by the NBG www.nbg.gov.ge 2. Following BoG's share buybacks, GCAP's holding in the Bank increased to 20.0% as of 11-Aug-22 from 19.9% as of 30-Jun-22. 50 50
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