Strategic Report Strategic Report Strategic Report Financial Additional Overview Strategy Performance Governance Statements Information 2. Basis of Preparation continued Subsidiaries and associates continued Proportion of voting rights and ordinary share capital held 31 December 31 December 31 December Country of Date of Date of Subsidiaries 2018 2017 2016 incorporation Address Industry incorporation acquisition Unimed Achara, (c) 100.00% 100.00% Georgia Vazha Pshavela Medical 29/6/2010 1/5/2012 LLC ave. #40, Tbilisi services Unimedi (c) 100.00% 100.00% Georgia Vazha Pshavela Medical 29/6/2010 1/5/2012 Samtskhe, LLC ave. #40, Tbilisi services Unimedi Kakheti, (c) 100.00% 100.00% Georgia 20 Chavchvadze Medical 29/6/2010 1/5/2012 LLC ave Tbilisi services M. Iashvili (c) 100.00% 100.00% Georgia 2/6 Lubliana Street, Medical 3/5/2011 19/2/2014 Children’s Central Tbilisi services Hospital, LLC Institute of (c) 100.00% 100.00% Georgia 5 Lubliana Medical 6/3/2000 19/2/2014 Pediatrics, Street 5, Tbilisi services Alergology and Rheumatology Centre, LLC Iv Bokeria Tbilisi (c) 100.00% – Georgia Kindzmarauli I turn, Medical 16/3/2017 – Referral Hospital N1, Isan-Samgori, services Tbilisi Referral Centre of (c) 100.00% 100.00% Georgia 40 Vazha-Pshavela Medical 29/12/2014 – Pathology, LLC Ave., Tbilisi services EVEX Learning (c) 100.00% 100.00% Georgia #83A, Javakhishvili Education 20/12/2013 – Center street, Tbilisi JSC Mega-Lab (c) 100.00% – Georgia 23 Kavtaradze str., Medical 6/6/2017 – Tbilisi services New Clinic, LLC (c) 100.00% – Georgia Vazha Pshavela Medical 1/3/2013 26/7/2017 ave. #40, Tbilisi services Alliance Medi, LLC (c) 100.00% – Georgia Vazha Pshavela Medical 7/7/2015 26/7/2017 ave. #40, Tbilisi services Medical Center (c) 100.00% – Georgia 17 R. Tabukashvili str., Medical 27/9/2003 8/11/2017 Alimedi, LLC Tbilisi services JSC Polyclinic Vere (c) 97.80% – Georgia 18-20 Kiacheli str., Medical 22/11/2017 25/12/2017 Tbilisi services Georgian Global (c) 100.00% 100.00% British 33 Porter Road, Utilities16/08/2007 31/12/2014 Utilities, LLC Virgin PO Box 3169 Islands PMB 103, Road Town, Tortola Georgian Water (c) 100.00% 100.00% Georgia 33, Kostava st. Utilities 25/06/1997 31/12/2014 and Power, LLC 1stLane, Tbilisi Rustavi Water, LLC (c) 100.00% 100.00% Georgia 5, St. Nino St., Utilities 31/08/1999 31/12/2014 Rustavi Gardabani Sewage (c) 100.00% 100.00% Georgia 33, Kostava st. Utilities 20/12/1999 31/12/2014 Treatment, LLC 1stLane, Tbilisi Mtskheta Water, (c) 100.00% 100.00% Georgia 1, Gvinjilia St., Utilities 1/9/1999 31/12/2014 LLC Mtskheta Georgian (c) 100.00% 100.00% Georgia 3, Tkekultura St., Utilities 20/03/2011 31/12/2014 Engineering and Tbilisi Management Company (GEMC), LLC JSC Saguramo (c) 100.00% 100.00% Georgia 33, Kostava st. Utilities 11/12/2008 31/12/2014 Energy 1stLane, Tbilisi Annual Report 2018Bank of Georgia Group PLC 183