Bank of Georgia Group PLC announces interim dividend

The Board of Bank of Georgia Group PLC (the “Company” or the “Group”) has declared an interim dividend of GEL 3.38 per ordinary share in respect of the period ended 30 June 2024, payable in Pounds Sterling on 11 October 2024 to those ordinary shareholders of the Company on the register of members at the close of business on 27 September 2024, according to the following

timetable:
Ex-Dividend Date: 26 September 2024
Record Date: 27 September 2024
Currency Conversion Date: 27 September 2024
Payment Date: 11 October 2024

The National Bank of Georgia’s Lari/British Pounds Sterling average exchange rate for the period of 23 September to 27 September 2024 will be used as the exchange rate on the Currency Conversion Date and will be announced in due course.