Update on AGM 2021

                London, 19 May 2021

Update on AGM 2021

Further to our announcement of 13 April 2021, Georgia Capital PLC (the "Company") confirms shareholders will have the option to attend the Company's Annual General Meeting ("AGM") in person. The Annual General Meeting will be held at 12:30 pm (London time) on 25 May 2021 at the offices of Baker & McKenzie LLP, 100 New Bridge Street, London EC4V 6JA. 

If you are planning to attend the AGM in person, please send an email to corporate- [email protected] confirming your intention to do so. This will support our arrangements for the well-being of our shareholders and employees. The number of spaces at the venue will be limited in order to ensure the well-being of those in attendance and will be allocated on a first come first served basis. If the shares are not in your name, please also send a Letter of Representation from the custodian of your shares in accordance with the instructions in the Notice of AGM.

Given the ongoing nature of the COVID-19 pandemic, nevertheless we strongly encourage shareholders to participate in the business of the AGM by utilising the proxy voting process, rather than attending in person, in accordance with the instructions explained in the Notice of AGM.

Facilities are available to engage with Directors at the AGM electronically, please see the Company's website for information https://georgiacapital.ge/ir/shareholder-meetings. Please note in particular the requirements concerning a Letter of Representation (where applicable), shareholder reference number and PIN.

In addition, if a shareholder has a question they would have raised at the AGM, that question can be submitted by email in advance of the AGM to [email protected] and where practicable we will respond ahead of the proxy voting deadline.

The Notice of AGM and form of proxy continue to be available on the Company's website at https://georgiacapital.ge/ir/shareholder-meetings; the Annual Report and Accounts for financial year 2020 on the website at https://georgiacapital.ge/ir/annual-reports.

Name of authorised official of issuer responsible for making notification: Giorgi Alpaidze, Chief Financial Officer

About Georgia Capital PLC

Georgia Capital is a platform for buying, building and developing businesses in Georgia with holdings in sectors that are expected to benefit from the continued growth and further diversification of the Georgian economy. The Group's focus is typically on larger-scale investment opportunities in Georgia, which have the potential to reach at least GEL 0.5 billion equity value over 3-5 years from the initial investment and to monetise them through exits, as investments mature. Georgia Capital currently has the following portfolio businesses: (i) a healthcare services business; (ii) a water utility business; (iii) a retail (pharmacy) business, (iv) an insurance business (P&C and medical insurance); (v) a renewable energy business (hydro and wind assets) and (vi) an education business; Georgia Capital also holds other small private businesses across different industries in Georgia and a 19.9% equity stake in LSE premium-listed Bank of Georgia Group PLC ("BoG"), a leading universal bank in Georgia.

 For further information, please visit www.georgiacapital.ge 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