Bank Of Georgia Group Regulatory News (BGEO)

London, 21 October 2024

Bank of Georgia Group PLC announces external audit tender

Bank of Georgia Group PLC (the "Company"- LSE: BGEO LN) announces that it is undertaking a competitive tender process for the role of external auditor. The audit tender process will be overseen by the Audit Committee and is expected to conclude later this year, with a resolution proposing the appointment of the selected firm being put to shareholders at the appropriate Annual General Meeting. The selected firm will audit the Company's and its Group's financial statements for the year ending 31 December 2026. Ernst & Young LLP has served as the Company's external auditor since 2018.

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 (LSE: BGEO LN) is a FTSE 250 holding company whose subsidiaries provide banking and financial services focused in the high-growth Georgian and Armenian markets through leading, customer-centric, universal banks - Bank of Georgia in Georgia and Ameriabank in Armenia. By building on our competitive strengths, we are committed to driving business growth, sustaining high profitability, and generating strong returns, while creating opportunities for our stakeholders and making a positive contribution in the communities where we operate.

Legal Entity Identifier: 213800XKDG12NQG8VC53

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

This news 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