TBC Bank (the Company) (LSE: TBCB) announces that its Notice of Meeting for its 2016 Annual General Meeting is available to view on the Company's website at www.ir.tbcbank.ge.A copy of the Notice of Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.

The Company's Annual General Meeting will be held on 25 April 2016 at 10.00 am (Tbilisi time) at 7 Marjanishvili Street, Tbilisi, Georgia.

The Supervisory Board of the Company also announces its intention to recommend a dividend for the year ended 31 December 2015 in the amount of GEL 1.09 (gross of taxes) per share. This annual dividend is subject to approval by the shareholders at the Company's Annual General Meeting.

If the annual dividend is approved at the Annual General Meeting, the Company envisions the following timetable:

Dividend Record Date: 3 May 2016

Dividend Payment Date: 11 May 2016

For further information, please contact please contact TBC Bank Investor relationsir@tbcbank.com.ge

TBC Bank JSC issued this content on 29 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 March 2016 15:12:23 UTC

Original Document: http://ir.tbcbank.ge/?site-lang=en&site-path=news/press/&now=1&id=524&site-session=67236645c64671b03c4dc162bdfffd3d