Bank of Georgia Group PLC Notice of Annual General Meeting

Further to the publication on 24 March 2023 of Bank of Georgia Group PLC’s (the “Company”) (LSE:BGEO) Annual Report and Accounts for financial year 2022, the Company has today posted or made available to shareholders the 2023 Notice of Annual General Meeting (the “Notice of AGM”) and the related Form of Proxy.

The Notice of AGM and the Form of Proxy are available on the Company’s website at https://bankofgeorgiagroup.com/information/meetings. The Annual Report and Accounts for financial year 2022 are also available at https://bankofgeorgiagroup.com/reports/annual. Copies of the Notice of AGM and Form of Proxy will be submitted to the National Storage Mechanism and be available for inspection shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Annual General Meeting will be held at 11:00 am (London time) on Friday, 19 May 2023, at the offices of Baker & McKenzie LLP, 100 New Bridge Street, London EC4V 6JA.

We encourage shareholders to participate in the business of the AGM by using 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, shareholders can submit questions in advance of the AGM to ir@bog.ge.

Shareholders should continue to monitor the Company’s website and our announcements for any updates in relation to the meeting.