Bank of Georgia Group PLC Notice of Annual General Meeting

Further to the publication on 31 March 2021 of the Bank of Georgia Group PLC (the “Company“) (LSE:BGEO) Annual Report and Accounts for financial year 2020, the Company has today posted or made available to shareholders the 2021 Notice of Annual General Meeting (the “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/information/meetings. The Annual Report and Accounts for financial year 2020 also continue to be available at https://bankofgeorgiagroup.com/reports/annual. 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Annual General Meeting will be held at 10:00 am (London time) on Tuesday, 25 May 2021 at the offices of Baker & McKenzie LLP, 100 New Bridge Street, London EC4V 6JA.

Given the constantly evolving nature of the COVID-19 pandemic, the Company will keep shareholders updated as to whether it will be practicable for them to attend in person, taking account of the UK Government guidance and legislation in force at the time, the safety of employees and shareholders, and the rules of the AGM venue. We strongly encourage shareholders to participate in the business of the AGM by utilising the proxy voting process in accordance with the instructions explained in the Notice of AGM. Facilities will be available to shareholders to engage with the Directors at the AGM electronically. In addition, if a shareholder has a question they would have raised at the AGM, that question can be submitted by email in advance of the AGM to ir@bog.ge.

Shareholders should continue to monitor Bank of Georgia Group’s website (https://bankofgeorgiagroup.com/information/meetings) and our announcements for any updates in relation to the meeting.