Changes to Board Committee Composition

Summary by AI ^BETAClose X

Lion Finance Group PLC has announced a change in its Remuneration Committee leadership, with independent Non-Executive Director Ms Maria Gordon replacing Cecil Quillen as Chair, effective 19 June 2026, while Mr. Quillen remains a committee member. This change aligns with the Company's succession planning and the National Bank of Georgia's Code of Corporate Governance. The announcement is made in accordance with UK Listing Rule 6.4.6(3)R, with no further details requiring disclosure under this rule.

Disclaimer*

Lion Finance Group PLC

19 June 2026

A black and white sign with grey text Description automatically generated

London, 19 June 2026

Lion Finance Group PLC announces Remuneration Committee change

Lion Finance Group PLC (the "Company" or the "Group") announces that, in accordance with the Company's succession planning procedures and in accordance with the National Bank of Georgia's Code of Corporate Governance for Commercial Banks, Ms Maria Gordon, an independent Non-Executive Director and a member of the Remuneration Committee, will replace Cecil Quillen as Chair of the Remuneration Committee, effective from 19 June 2026. Cecil Quillen will remain a member of the Remuneration Committee. The membership of the Remuneration Committee is otherwise unchanged.

This announcement has been made in accordance with the requirements of UK Listing Rule 6.4.6(3)R. There are no other details to be disclosed under UK Listing Rule 6.4.6(3)R.

For further information, please contact: Computershare Company Secretarial Services Limited, LionFinanceGroup-CoSec@computershare.co.uk

Name of authorised official of issuer responsible for making notification: Computershare Company Secretarial Services Limited, Company Secretary

About Lion Finance Group PLC

Lion Finance Group PLC (LSE: BGEO LN) is an LSE-listed company whose main subsidiaries provide banking and financial services focused in the high-growth Georgian and Armenian markets through leading, customer-centric, universal banks - Bank of Georgia in Georgia and Ameriabank in Armenia. By building on our competitive strengths, we are committed to driving business growth, sustaining high profitability, and generating strong returns, while creating opportunities for our stakeholders and making a positive contribution in the communities where we operate.

Legal Entity Identifier: 213800XKDG12NQG8VC53

For further information, please visit www.lionfinancegroup.uk or contact:

Sam Goodacre	Nini Arshakuni
Adviser to the CEO	Head of Investor Relations
+44 203 178 4034	+44 203 178 4034
sgoodacre@lfg.uk	ir@lfg.uk

This news report is presented for general informational purposes only and should not be construed as an offer to sell or the solicitation of an offer to buy any securities

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END