Bank of Georgia Group PLC announces interim dividend

The Board of Directors of Bank of Georgia Group PLC (the “Company” or the “Group”) has declared an interim dividend of
GEL 3.06 per ordinary share in respect of the period ended 30 June 2023, payable in Pounds Sterling on 27 October 2023 to those ordinary shareholders of the Company on the register of members at the close of business on 6 October 2023, according to the following timetable:

Ex-Dividend Date: 5 October 2023
Record Date: 6 October 2023
Currency Conversion Date: 6 October 2023
Payment Date: 27 October 2023

The National Bank of Georgia’s Lari/British Pounds Sterling average exchange rate for the period of 2 October to 6 October 2023 will be used as the exchange rate on the Currency Conversion Date and will be announced in due course.