Bank of Georgia Group PLC announced that the Board of Directors intended to recommend for shareholder approval a final dividend for financial year 2023 of GEL 4.94 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 17 June 2024. If the final dividend of GEL 4.94 per ordinary share is approved by shareholders at the AGM, the following dividend timetable will apply: Ex-Dividend Date is 4 July 2024.

The record Date is 5 July 2024. Payment Date is 19 July 2024.