Dividend Currency Conversion Rate

The Board of Directors of Bank of Georgia Group PLC (the “Company”) on 22 August 2024, announced an interim dividend of GEL 3.38 per ordinary share in respect of the period ended 30 June 2024, payable in Pound Sterling on 11 October 2024 (payment date) to those ordinary shareholders of the Company on the register of members at the close of business on 27 September 2024 (record date).

The Company hereby confirms that the National Bank of Georgia Georgian Lari/British Pounds Sterling average exchange rate for the period of 23 September to 27 September 2024 was 3.6380 and it shall be used to pay dividends to ordinary shareholders of the Company on 11 October 2024.

Those shareholders who have not provided the appropriate bank account details to Computershare Investor Services PLC for payment of the dividend will be paid the dividend by cheque in British Pound Sterling.