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Investor Presentaiton

Number of outstanding shares overview & Value creation reconciliation | 2019 Opening balance at 31 December 2018 Buybacks* Cancellation of prior year buybacks (held in treasury) Transfer of treasury shares to management trust Share compensation awards Number of outstanding shares overview # of shares issued (1) 39,384,712 (2,085,014) (565,361) Unawarded shares in trust (2) (1,295,154) (1,409,350) (686,468) 663,168 # of outstanding shares (1) + (2) 38,089,558 (3,494,364) (565,361) (686,468) 663,168 3,435,438 Issue of shares for the acquisition of a 13.6% equity stake in GHG Closing balance at 31 December 2019 3,435,438 40,169,775 (2,727,804) 37,441,971 The buyback and cancellation together with issuance of 3.4 million shares drove a 1.7% decrease in the number of outstanding shares during 2019. *2.1 million shares bought back under the programme, were cancelled in 2019. 1.4 million shares were repurchased on the market for management trust. GEL '000, unless otherwise noted Value creation - reconciliation of Management Income Statement with NAV Statement Per Management Income Statement Per NAV Statement Dividend income (1) Investment return (2) Total (1)+(2) Listed portfolio companies Of which, Georgia Healthcare Group PLC Of which, Bank of Georgia Group PLC Private portfolio companies Late Stage Of which, Water Utility Of which, Housing Development Of which, P&C Insurance Early Stage 28,932 (62,869) (33,937) (33,937) 3,982 (203,109) (199,127) (199,127) 24,950 140,240 165,190 165,190 93,287 75,021 168,308 168,308 93,287 63,722 157,009 157,009 22,000 52,953 74,953 74,953 59,254 (23,630) 35,624 35,624 12,033 34,399 46,432 46,432 (5,098) (5,098) (5,098) Of which, Renewable energy Of which, Hospitality & Commercial Real Estate 9,918 9,918 9,918 Of which, Beverages (15,016) (15,016) (15,016) Pipeline businesses 16,396 16,396 Of which, Auto Service 17,056 17,056 Of which, other (659) (659) Total investment return / total value creation 122,219 12,152 134,371 134,371 GEORGIA CAPITAL 16,396 17,056 (659) Page 73
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