Notice of the Annual General Meeting of Shareholders of JSC Tbilisi Stock Exchange

JSC "Tbilisi Stock Exchange" (the "Exchange") notifies its shareholders that the Annual General Meeting will be held on June 22, 2026, at 12:00. In full compliance with legislation and the Exchange's charter, the meeting will be conducted in an absentee format via preliminary electronic polling.

Meeting Agenda:

• Approval of the Exchange's 2025 audited consolidated and standalone financial statements;
• Distribution of the Exchange's 2025 profit (dividend payment);
• Amendment of the legal address in the Exchange's founding agreement;
• Election of the auditing firm for the 2026 financial audit (both consolidated and standalone);
• Election of a member of the Supervisory Board.

Important Dates & Participation Details:

• Record Date: May 29, 2026. Only individuals registered as shareholders as of the Record Date are eligible to participate and vote in the General Meeting.
• Voting Period: June 1, 2026 – June 18, 2026.
• Voting Procedure: Shareholders must submit their votes (Agree, Disagree, or Abstain) on the agenda items electronically by replying to the official notice email or by emailing tkhizanishvili@tse.ge.

Shareholders may exercise their voting rights personally or through a representative. If appointing a representative, a power of attorney is required. For individuals, this document must be notarized or signed with a qualified electronic signature, and must specify the email address the representative will use for electronic polling.

For full details, including the Management Body's recommendations and draft resolutions, please review the attached PDF document.