Tbilisi Stock Exchange Convenes Annual General Meeting of Shareholders

The Tbilisi Stock Exchange (TSE, Identification code: 405099682) hereby notifies its shareholders that the Annual General Meeting (AGM) will be held on 25 September 2025 at 12:00 PM. Adhering to the principles of local corporate governance and the company's charter, the meeting will be conducted remotely via preliminary electronic voting.

The Supervisory Board of the Exchange has established 3 September 2025 as the record date. Only shareholders registered in the registry as of the record date are entitled to participate and vote in the AGM.

Meeting Agenda:

• Approval of the audited consolidated and standalone financial statements of the Exchange for the year 2024.
• Selection of an audit firm to conduct the 2025 financial audit (both consolidated and standalone companies).
• Election of members of the Supervisory Board of the Exchange.

Voting and Participation Guidelines:

• Voting Method: Votes must be submitted in written electronic format. Shareholders must choose one of the options (Agree / Disagree / Abstain) and email their decision to tkhizanishvili@tse.ge between 3 September 2025 and 23 September 2025 (at least 2 days prior to the meeting).
• Representation: Shareholders may participate and vote in person or appoint a representative. Proxies for physical persons must be notarized or signed with a qualified electronic signature. Members of the TSE Management Board and the Supervisory Board are not permitted to act as shareholder representatives.
• Registry Verification: Shareholders can verify their eligibility to vote on any working day between 10:00 AM and 5:30 PM prior to the meeting by contacting either the TSE administration or the share registrar, JSC Caucasus Registry (located at 74 I. Chavchavadze Ave. / 11 Mosashvili St., Tbilisi).

The draft resolutions and the management body's official recommendations, along with the 2024 audited financial statements, are detailed in the attached documents below and are also published on the regulatory portal and the official TSE website.