Announcements

GHG - Notice of Annual General Meeting

Further to the publication on 7 March 2018 of the Georgia Healthcare Group PLC ("GHG") (LSE: GHG) Annual Report and Accounts for the financial year ended 31 December 2017, GHG announces that it has, today, posted or made available to shareholders the 2018 Notice of Annual General Meeting ("Notice of AGM") and related Form of Proxy.

The Notice of AGM and Form of Proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM. The Notice of AGM and Form of Proxy are also available on GHG's website at www.ghg.com.ge. The Annual Report and Accounts for the financial year ended 31 December 2017 also continue to be available to view on GHG's website.

The Annual General Meeting will be held at 10.00 am (London time) on Monday, 30 April 2018 at the offices of Baker & McKenzie LLP, 100 New Bridge Street, London EC4V 6JA.