Dividend Currency Conversion Rate

The Board of Directors of Bank of Georgia Group PLC (the “Group“) on 16 August 2022 announced an interim dividend of GEL 1.85 per ordinary share in respect of the period ended 30 June 2022, payable in Pound Sterling on 20 October 2022 (payment date) to the ordinary shareholders of the Group on the register of members at the close of business on 7 October 2022 (record date).

The Group hereby confirms that the National Bank of Georgia’s Lari/Pound Sterling average exchange rate for the period of 3 October to 7 October 2022 was 3.1671 and it shall be used to pay dividends to ordinary shareholders of the Group on 20 October 2022.

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