TBC Bank JSC : Notification of Transactions of Directors/Persons Discharging Managerial Responsibility or Connected Persons

JSC TBC Bank

December 19, 2014

Tbilisi, Georgia

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility or Connected Persons

JSC TBC Bank (LSE: TBCB) was notified on December 19, 2014 by Davit Kiguradze, CEO of TBC Kredit, a subsidiary of JSC TBC Bank, that he has acquired 1,000 Global Depositary Receipts relating to Ordinary Shares in JSC TBC Bank on 19 December 2014 on the London Stock Exchange at a price of USD 12.10 for his personal account. One GDR represents an interest in one Share.

This notice is given in fulfillment of the obligation under DTR 3.1.4R(1)(a).

Name of authorized official of issuer responsible for making notification:

Tamar Kakulia, Deputy CFO and Head of Investor Relations