Bank of Georgia Group PLC (the “Company”) disclosed in its Preliminary Results for Full Year 2022 that the Board of Directors intended to recommend for shareholder approval a final dividend for financial year 2022 of GEL 5.80 per ordinary share payable in Pounds Sterling at the prevailing rate.

The Company confirms that the dividend will be put to shareholder approval at the AGM on 19 May 2023.

If the final dividend of GEL 5.80 per ordinary share is approved by shareholders at the AGM, the following dividend timetable will apply:

Ex-Dividend Date: 29 June 2023

Record Date: 30 June 2023

Currency Conversion Date: 30 June 2023

Payment Date: 14 July 2023

The National Bank of Georgia Georgian Lari/Pounds Sterling average exchange rate for the period 26 June to 30 June 2023 will be used as the exchange rate on the Currency Conversion Date.