Georgia Healthcare Group PLC Annual Report 2018 Additional Information Shareholder information Annual General Meeting The Annual General Meeting will be held at 10:00 am (London time) on 22 May 2019 at the offices of Baker & McKenzie, 100 New Bridge Street, London, EC4V 6JA, United Kingdom. Details of the business to be conducted at the AGM are contained in the Notice of AGM which shall be mailed to shareholders who have elected to receive hard copies of shareholder information on or about 10 April 2019, and will be available on the Company’s website www.ghg.com.ge. Shareholder enquiries GHG PLC’s share register is maintained by Computershare Investor Services PLC. Any queries about the administration of holdings of ordinary shares, such as change of ownership, should be directed to the address or telephone number immediately below. Holders of ordinary shares may also check details of their shareholding, subject to passing an identity check, by visiting the Registrar’s website www.investorcentre.co.uk or by calling the Shareholder Helpline on +44(0) 330 303 1186. Computershare Investor Services PLC The Pavilions Bridgwater Road Bristol BS13 8AE United Kingdom Email: web.queries@computershare.co.uk Georgia Healthcare Group PLC 84 Brook Street London W1K 5EH www.ghg.com.ge Dividends On 26 March 2019, the Directors of Georgia Healthcare Group PLC recommended a final dividend to be paid in respect of the 2018 financial year in the amount of GEL 0.053 per share (payable in British Pounds Sterling at the prevailing rate), subject to the shareholder approval at the GHG’s AGM. As a holding company whose principal assets are the shares of its subsidiaries, Georgia Healthcare Group PLC relies primarily on dividends and other statutorily and contractually permissible payments from its subsidiaries. If the dividend is approved at GHG’s AGM on 22 May 2019, the following dividend timetable will apply: Ex-Dividend Date: 27 June 2019 Record Date: 28 June 2019 Currency Conversion Date: 28 June 2019 Payment Date: 12 July 2019 Forward-looking statements Certain statements in this Annual Report and Accounts contain forward-looking statements, including, but not limited to, statements concerning expectations, projections, objectives, targets, goals, strategies, future events, future revenues or performance, capital expenditures, financing needs, plans or intentions relating to acquisitions, competitive strengths and weaknesses, plans or goals relating to financial position and future operations and development. Although Georgia Healthcare Group PLC believes that the expectations and opinions reflected in such forward- looking statements are reasonable, no assurance can be given that such expectations and opinions will prove to have been correct. By their nature, these forward-looking statements are subject to a number of known and unknown risks, uncertainties and contingencies, and actual results and events could differ materially from those currently being anticipated as reflected in such statements. Important factors that could cause actual results to differ materially from those expressed or implied in forward-looking statements, certain of which are beyond our control, and certain of which include, among other things, those described in “Principal risks and uncertainties” included in this Annual Report and Accounts, see pages 53 to 59. No part of these results or report constitutes, or shall be taken to constitute, an invitation or inducement to invest in Georgia Healthcare Group PLC or any other entity, and must not be relied upon in any way in connection with any investment decision. Georgia Healthcare Group PLC undertakes no obligation to update any forward-looking statements, whether as a result of new information, future events or otherwise, except to the extent legally required. Nothing in this document should be construed as a profit forecast. 178