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RNS Number : 4568O

Bank of Georgia Group PLC

29 January 2019

London, 29 January 2019

Director's Announcement under Listing Rule 9.6.11(3)

Bank of Georgia Group plc announces that Mr Archil Gachechiladze was appointed as a member of the Risk Committee with effect from 28 January 2019.

This announcement has been made in accordance with the requirements of 9.6.11 of the UK Listing Rules.

Name of authorised official of issuer responsible for making notification: Link Company Matters Limited - Company Secretary

About Bank of Georgia Group PLC

Bank of Georgia Group PLC ("Bank of Georgia Group" or the "Group" - LSE: BGEO LN) is a UK incorporated holding company, which comprises: a) retail banking and payment services, b) corporate investment banking and wealth management operations and c) banking operations in Belarus ("BNB"). JSC Bank of Georgia ("Bank of Georgia", "BOG" or the "Bank"), the leading universal bank in Georgia, is the core entity of the Group. The Group targets to benefit from superior growth of the Georgian economy through both its retail banking and corporate investment banking services and aims to deliver on its strategy, which is based on at least 20% ROAE and 15%-20% growth of its loan book.

 
 JSC Bank of Georgia has, as of 
  the date hereof, the following 
  credit ratings: 
 
      Fitch Ratings   'BB-/B' 
      Moody's         'Ba3/NP' (FC) & 
                       'Ba2/NP' (LC)

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

 
 Archil Gachechiladze    Michael Oliver     David Tsiklauri    Natia Kalandarishvili 
 Group CEO               Adviser to the     Group CFO          Head of Investor 
                          CEO                                   Relations 
                                                               +995 322 444 444 
 +995 322 444 144        +44 203 178 4034   +995 322 444 108    (9282) 
 agachechiladze@bog.ge   moliver@bgeo.com   dtsiklauri@bog.ge  ir@bog.ge

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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