Bank of Georgia Financial Overview 2021 slide image

Bank of Georgia Financial Overview 2021

STRONG CAPITAL ADEQUACY POSITION 30 NBG'S COVID-19 RESPONSE AND CURRENT UPDATE Release of capital buffers: In April 2020, as part of its updated supervisory plan in response to the COVID-19 pandemic, the NBG released Pillar 2 and conservation buffers, reducing the minimum regulatory capital requirements at the time Capital distribution: During the period that banks partially or fully used the released buffers, banks could not distribute capital in any form General COVID-19-related loan loss provision: The Bank recorded c.GEL 400 million general provision (c.3.3% of the Bank's lending portfolio) under the Bank's local regulatory accounting basis in March 2020, reflecting the NBG's expectations of estimated credit losses on the Bank's lending book for the full economic cycle Subsequently, the NBG has announced a released capital buffers rebuild plan and has updated the timeline for the phase-in of additional Basel III capital requirements for the banking sector Rebuild of capital buffers: As a result of robust operating performance and strong internal capital generation, the Bank has confirmed to the NBG that since May 2021, it no longer uses or expects to use any of the Pillar 2 or conservation buffers that were waived in 2020. Consequently, there is no longer any regulatory restriction for Bank of Georgia on making any capital distributions Capital distribution: In August 2021, the Group declared an interim dividend of GEL 1.48 per ordinary share for the period ended 30 June 2021, paid to shareholders on 5 November 2021. The Board intends to recommended a final dividend for 2021 of 2.33 GEL per ordinary payable in British Pounds Sterling at the prevailing rate. This will make a total dividend paid in respect of the Group's 2021 earnings of GEL 3.81 per share. In addition, the Board aims to implement a share buyback and cancellation programme CAPITAL ADEQUACY RATIOS 18.1% 18.6% 19.1% 19.2% 19.3% 17.4% 17.3% 17.6% 15.3% 13.6% 13.3% 11.5% 10.6% 12.0% 12.0% 9.9% 9.9% 12.4% 14.4% 14.6% 12.8% 12.5% 15.0% 13.2% 11.2% 10.4% 8.3% Dec-19 Mar-20 Jun-20 Sep-20 Dec-20 Mar-21 Jun-21 Sep-21 Dec-21 ■CET1 Capital Adequacy Ratio ■Tier I Capital Adequacy Ratio Total Capital Adequacy Ratio MINIMUM REGULATORY REQUIREMENTS 17.1% 17.7% 17.3% 17.7% 13.3% 13.3% 13.3% 13.8% 13.8% 13.4% 12.2% 11.1% 13.2% 13.6% 11.0% 11.5% 10.1% 9.8% 8.7% 8.7% 8.7% 9.2% 7.4% 7.8% 6.9% 6.9% 6.9% Dec-19 Mar-20 Jun-20 Sep-20 Dec-20 Mar-21 Jun-21 Sep-21 Dec-21 ■CET1 Capital Adequacy Ratio ■Total Capital Adequacy Ratio ■Tier I Capital Adequacy Ratio
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