At the Annual General Meeting of Georgia Healthcare Group PLC held on 22 May 2019, shareholders approved the payment of an annual dividend of GEL 0.053 per ordinary share in respect of the period ended 31 December 2018 to ordinary shareholders of the Company on the register of members at the close of business on 28 June 2019, in British Pounds Sterling. Ex-Dividend Date is 27 June 2019. Record Date is 28 June 2019. Payment Date is 12 July 2019.