Bank of Georgia Group PLC Notice of Annual General Meeting

Further to the publication on 28 March 2019 of the Bank of Georgia Group PLC (the “Company” or “Bank of Georgia Group”) (LSE: BGEO) Annual Report and Accounts for financial year 2018, the Company has today posted or made available to shareholders the 2019 Notice of Annual General Meeting (Notice of AGM) and related form of proxy.

The Notice of AGM and form of proxy are available on the Company’s website https://bankofgeorgiagroup.com. The Annual Report and Accounts for financial year 2018 also continue to be available on the Company’s website. A copy of the Notice of AGM and form of proxy have also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

The Annual General Meeting will be held at 10:00 am (London time) on Friday 17 May 2019 at the offices of Baker & McKenzie LLP, 100 New Bridge Street, London EC4V 6JA.

If the final dividend amount of GEL 2.55 per share (payable in British Pounds Sterling) is approved by shareholders at the Annual General Meeting on 17 May 2019, Bank of Georgia Group expects the following dividend timetable:

        Ex-Dividend Date: 30 May 2019

        Record Date: 31 May 2019

        Currency Conversion Date:  3 June 2019

        Payment Date: 28 June 2019

The National Bank of Georgia Georgian Lari/British Pounds Sterling average exchange rate for the period 27 May to 31 May 2019 will be used as the exchange rate on the Currency Conversion Date.