Bank of Georgia Growth and Reform Strategy slide image

Bank of Georgia Growth and Reform Strategy

BANK OF GEORGIA GROUP OVERVIEW Banking Business BANK OF GEORGIA GROUP PLC Top shareholders As of 31 December 2019 Retail Banking Corporate and Investment Banking Rank Shareholder name Ownership 1 JSC Georgia Capital* 19.90% 2 Harding Loevner LP 4.78% 3 JP Morgan Asset Management (UK) Ltd 3.52% Wealth Management BNB (Bank in Belarus) Dimensional Fund Advisors (DFA) LP 2.90% 5 Vanguard Group Inc 2.82% Van Eck Global 2.78% 7 Norges Bank Investment Management 2.65% Shareholder structure GLG Partners LP 2.65% As of 31 December 2019 1% 2% 29% Unvested and unawarded shares for management and employees Vested shares held by management and employees 9 Jupiter Asset Management 2.47% 10 Grandeur Peak Global Advisors LLC 2.40% US 4% 7% 28% BANK OF GEORGIA 29% UK/Ireland Scandinavia â– Luxembourg Other** The Group has been included in the FTSE 250 and FTSE All-Share Index Funds since 18 June 2012 The Group continues to be included in the global responsible investment index FTSE4Good * JSC Georgia Capital will exercise its voting rights at the Group's general meetings in accordance with the votes cast by all other Group Shareholders, as long as JSC Georgia Capital's percentage holding in Bank of Georgia Group PLC is greater than 9.9% **Includes 19.9% shareholding of JSC Georgia Capital 4
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