Tbilisi (GBC) - At the Annual General Meeting of Lion Finance Group PLC (the “Company” or the “Group”) held on 16 June 2025, shareholders approved the payment of a final dividend of GEL 5.62 per ordinary share, payable on 18 July 2025 (payment date) in British Pound Sterling to those ordinary shareholders of the Company on the register of members at the close of business on 4 July 2025 (record date).

The Company hereby confirms that the National Bank of Georgia’s Georgian Lari/British Pound Sterling average exchange rate for the period of 30 June to 4 July 2025 was 3.7322 and it shall be used to pay dividends to ordinary shareholders of the Company on 18 July 2025.

Those shareholders who have not provided the appropriate bank account details to Computershare Investor Services PLC for payment of the dividend will be paid the dividend by cheque in British Pound Sterling.