Company Secretary Change

Appointment of Company Secretary and Change of Registered Address

TBC Bank Group PLC ("TBC PLC") announces that it has appointed Prism CoSec LTD to act as company secretary from 1^st January 2019 and has moved the registered office of the company to Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS.

For further enquiries, please contact:

Director of International Media and Investor Relations                                     Head of Investor Relations

Zoltan Szalai                                                                                                                Anna Romelashvili 

ir@tbcbank.com.ge                                                                                                   ir@tbcbank.com.ge

About TBC Bank Group PLC ("TBC PLC")

TBC PLC is a public limited company registered in England and Wales that was incorporated in February 2016. TBC PLC became the parent company of JSC TBC Bank ("TBC Bank") on 10 August 2016. TBC PLC is listed on the London Stock Exchange under the symbol TBCG.

TBC Bank, together with its subsidiaries, is the leading universal banking group in Georgia, with a total market share of 38.4% of loans and 40.3% of non-banking deposits as at 30 September 2018, according to data published by the National Bank of Georgia.