Georgia Healthcare Group PLC Annual Report 2018 Governance Remuneration Committee Report continued Single total figure of remuneration for Non-Executive Directors (audited) The table below sets out the remuneration received by each Non-Executive Director for the year ended 31 December 2018. GHG PLC fees JSC GHG fees Total fees Total fees (US$) 2018 (US$) 2018 (US$) 2018 (US$) 2017 Irakli Gilauri – – – – Bill Huyett 59,994 59,994 119,988 47,714 David Morrison 83,500 72,500 156,000 156,000 Ingeborg Oie 67,977 52,977 120,954 104,542 Mike Anderson 59,000 48,000 107,000 107,000 Tim Elsigood 69,571 66,500 136,071 128,002 Jacques Richier 59,000 48,000 107,000 107,000 Fabian Blank 33,917 26,750 60,677 – Total 432,959 374,721 807,680 752,377 Notes: 1 Bill Huyett was appointed as Chairman of the Board on 20 September 2018 and Irakli Gilauri stood down as Chairman of the Board on the same date. 2 Fabian Blank was appointed as a member of the Board, the Nomination Committee and the Clinical Quality and Safety Committee on 20 September 2018. 3 On 20 September 2018 further changes to the Committees were made: (i) Bill Huyett and Tim Elsigood were appointed to the Nomination Committee, (ii) Ingeborg Oie was appointed to the Audit Committee and stepped down from the Clinical Quality and Safety Committee, and (iii) Irakli Gilauri stepped down from the Remuneration Committee. In accordance with the Articles of Association of GHG PLC, fees for Non-Executive Directors from GHG PLC (as distinct from any salary, remuneration or other amount payable to a Director pursuant to other provisions of the Articles of Association or otherwise) may not exceed GBP 750,000 per annum in aggregate or such higher amounts as may from time to time be determined by ordinary resolution of GHG PLC. In 2018, no payments were made to past Directors, nor payments were made for loss of office. Total shareholder return Georgia Healthcare Group PLC TSR The following graph compares the “TSR” of the Company with the companies comprising the FTSE All Share Index and FTSE Small Cap index, for the period since the Company’s listing on the premium segment of the London Stock Exchange on 12 November 2015 until 31 December 2018. These comparators have been chosen on the basis that they are the markets within which GHG PLC operates. 250 200 150 100 50 Nov 15 Mar 16 Jun 16 Sept 16 Dec 16 Mar17 Jun 17 Sept 17 Dec 17 Mar 18 Jun 18 Sept 18 Dec 18 Georgia Healthcare Group Plc FTSE All Share FTSE Small Cap Source: Thomson Reuters Datastream Relative importance of spend on pay The following table shows the Company’s actual spend on pay for all employees. Remuneration paid to all employees of the Group Year ended 31 December 2017 (US$) 65,999,923 Year ended 31 December 2018 (US$) 70,966,525 Percentage change 6.5% There was no distribution to shareholders by way of dividend or share buyback in 2017 and 2018. 104