After adopting a new dividend policy in March 2019 - 20%-30% of annual profit attributable to shareholders to be distributed as dividends, at the 2020 AGM the board of Georgia Healthcare Group PLC intends to recommend to shareholders an annual dividend for 2019 (based on net profit attributable to shareholders, including the effect of application of IFRS 16) of GEL 0.076 per share payable in British Pounds Sterling at the prevailing rate. This represents a payout ratio of 25% and a 44% increase over last year's dividend.