Bank of Georgia Financial Overview 2021 slide image

Bank of Georgia Financial Overview 2021

TRACK RECORD OF DELIVERING STRONG RESULTS Nominal Constant currency basis 26.4% 26.1% 25.2% 25.8% 27.0% ROAE Loan book YoY growth 21.4% 17.4% 13.0% 18.9% 19.8% 20%+ c.10% 19.0% 22.0% 15.9% 10.2% 13.9% 2017 2018 2019** 2020 2021 2017 2018 2019 2020 2021 33 ROBUST CAPITAL MANAGEMENT TRACK RECORD Maintain regular progressive semi-annual dividend payouts: aiming at a 30-50% dividend/share buyback payout ratio Given higher levels of lending growth in the near-term, the Board currently expects the dividend/share buyback payout ratio to be approximately 35-40% over the next two years Interim dividend of GEL 1.48 per ordinary share paid on 5 November 2021 At the 2022 Annual General Meeting, the Board intends to recommend a final dividend for 2021 of GEL 2.33 per share payable in British Pounds Sterling at the prevailing rate Adjusted for GEL 30.3mln demerger-related costs, a GEL 8.0mln demerger-related corporate income tax gain, a GEL 30.3mln one-off impact of re-measurement of deferred tax balances and GEL 3.9mln (net of income tax) termination costs of the former CEO Adjusted for GEL 14.2mln (net of income tax) termination costs of the former CEO and executive management Dividend yield for 2013-2019 and for interim dividend for 2021 is calculated based on the closing price of shares immediately prior to ex-dividend date. Final dividend yield is calculated based on the closing price of shares on 21 February 2022 REGULAR DIVIDENDS GEL MILLIONS PAYOUT RATIO: 30% 36% 33% 34% 32% 30% 30% 25% 6.3% Final dividend 4.0% 4.2% 3.1% 2.7% 3.1% 3.2% 2.4% Interim dividend 122 124 72 80 98 102 51 72 2014 2015 2016 2017 2018 2019 2020 Total dividend paid during the year 170 2021 2022 Dividend yield*** 2013
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