Bank Of Georgia Group Regulatory News (BGEO)

London, 3 May 2023

Bank of Georgia Group PLC - Notification under Listing Rule 9.6.14

Pursuant to Listing Rule 9.6.14(2), Bank Georgia Group PLC (the "Company") announces that it has been informed that Hanna Loikkanen, an independent non-executive director of the Company, has been appointed as a non-executive director of Eastnine AB, a Nasdaq OMX-listed company, with effect from 3 May 2023.

For further information, please contact: Computershare Company Secretarial Services Limited, +44 (0) 781 250 9450

Name of authorised official of issuer responsible for making notification: Computershare Company Secretarial Services Limited, Company Secretary

About Bank of Georgia Group PLC

Bank of Georgia Group PLC (the 'Company' - LSE: BGEO LN) is a FTSE-250 company. Its core entity is JSC Bank of Georgia ('Bank of Georgia', 'BOG', or the 'Bank'), a digital banking leader in Georgia that provides a suite of banking and financial services to retail clients and businesses. By building on its competitive strengths, the Group is committed to delivering strong profitability sustainably and maximising shareholder value.

Legal Entity Identifier: 213800XKDG12NQG8VC53

For further information, please visit www.bankofgeorgiagroup.com or contact:

This report is presented for general informational purposes only and should not be construed as an offer to sell or the solicitation of an offer to buy any securities