Dividend Currency Conversion Rate

At the Annual General Meeting of Bank of Georgia Group PLC (the “Group“) held on 20 June 2022, the shareholders approved the payment of a final dividend in respect of the Group’s 2021 earnings of GEL 2.33 per ordinary share payable in Pound Sterling to the ordinary shareholders of the Group on the register of members at the close of business on 1 July 2022, according to the following timetable:

Ex-dividend date: 30 June 2022
Record date: 1 July 2022
Payment date: 14 July 2022

The Group hereby confirms that the National Bank of Georgia’s Lari/Pound Sterling average exchange rate for the period 27 June to 1 July 2022 was 3.5858 and it shall be used to pay dividends to ordinary shareholders of the Group on 14 July 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.