News announcements

Lion Finance Group PLC announces dividend currency conversion rate

On 7 May 2026, the Board of Directors of Lion Finance Group PLC (the “Company”) announced an interim dividend of GEL 2.85
per ordinary share in respect of the first quarter of 2026, payable in Pound Sterling on 10 July 2026 (payment date) to those ordinary
shareholders of the Company on the register of members at the close of business on 26 June 2026 (record date).


The Company hereby confirms that the National Bank of Georgia Georgian Lari/British Pounds Sterling average exchange rate for
the period of 22 June to 26 June 2026 was 3.4967 and it shall be used to pay dividends to ordinary shareholders of the Company
on 10 July 2026. Accordingly, the cash dividend payable will be approximately GBP 0.81505419 per ordinary share.


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.