Bank of Georgia Group PLC (the “Company”) may by ordinary resolution declare dividends provided that no such dividend shall exceed the amount recommended by its Directors. The Directors may also pay interim dividends as appear justified by the profits of the Company available for distribution.

As Bank of Georgia Group PLC is a holding company, it relies primarily on dividends and other statutorily (if any) and contractually permissible payments from its subsidiaries to generate the funds necessary to meet its obligations and pay dividends to its shareholders.

As announced on 9 July 2018, the Board of Bank of Georgia Group PLC declared an interim dividend of GEL 2.44 per ordinary share in respect of the period ended 30 June 2018, payable to ordinary shareholders of the Company on the register of members at the close of business on 20 July 2018, in British Pounds Sterling, pursuant to the following timetable:

EX-DIVIDEND DATE:                               19 July 2018
RECORD DATE:                                        20 July 2018
CURRENCY CONVERSION DATE:       20 July 2018
PAYMENT DATE:                                      31 July 2018

The most secure method of paying dividends is by direct credit into a nominated bank account. Ordinary shareholders who have not already done so should provide appropriate bank account details to the company's Registrar: Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol, BS99 6ZY. Those shareholders who do not take advantage of the direct credit facility will be paid their respective dividend by cheque in British Pounds Sterling.