Shareholder Meetings

Annual General Meeting

2023 AGM

Bank of Georgia Group PLC’s AGM will be held on Friday, 19 May 2023 at 11.00 am (London time) at Baker McKenzie LLP, 100 New Bridge Street, London EC4V 6JA.

If you are planning to attend the AGM in person and the shares are not in your name, please send the Letter of Representation from the custodian of your shares in accordance with the instructions in the Notice of AGM to corporate-representatives@computershare.co.uk in advance of the meeting.

Voting at the AGM

The Board encourages all shareholders to participate in the business of the AGM by exercising their vote by appointing the chairman of the meeting as their proxy and providing voting instructions in advance of the AGM and no later than 11.00 am (London time) on 17 May 2023. Please refer to the Notice of AGM for instructions.

Meeting Information and Questions

Shareholders can join the AGM electronically to ask questions of the Directors and for information purposes only. Please note that by joining electronically, you will not count in the quorum nor be entitled to vote electronically. If you wish to attend the meeting electronically follow the link to https://webcast.openbriefing.com/bogagm23/, which will be live on this site from 10.30 am on the morning of the AGM. You will then be prompted to enter your unique shareholder reference number (SRN) and PIN, which is displayed on your proxy card. This will authenticate you as a shareholder.

If shares are held in a Corporate Nominee account and the underlying shareholder wishes to attend the meeting virtually, the shareholder is required to request a Corporate Letter of Representation in the usual manner. The Letter of Representation should be sent by email to corporate-representatives@computershare.co.uk in advance of the meeting to obtain registration details.

Please note that only shareholders, proxy holders and corporate representatives participating in the meeting are eligible to attend the meeting electronically and ask questions of the Directors.

Shareholders, duly appointed proxies or corporate representatives wishing to ask any questions about the business of the AGM, can raise questions by joining the meeting electronically or by submitting them to ir@bog.ge in advance of the meeting.

Responses to questions in advance of the meeting will be provided directly or placed on Bank of Georgia Group PLC’s website under Shareholder Meetings, where practicable, no later than the proxy voting deadline.