TSE Shareholders Convene Extraordinary General Meeting Following Board Resignation

The Tbilisi Stock Exchange (TSE, Identification code: 405099682) hereby notifies its shareholders that an Extraordinary General Meeting (EGM) will be held on 15 December 2025 at 12:00 PM. Following the principles of local corporate governance rules, the meeting will be conducted remotely via preliminary electronic voting.

The EGM has been called following a written notice from Supervisory Board member, Mr. Irakli Kirtava, who announced his decision to step down from his position on the Board. To fill the vacant seat, shareholder JSC Galt & Taggart has nominated Mr. Giorgi Kuprashvili (P/N 01005013388) as a candidate for the Supervisory Board.

Meeting Agenda:

• Changes to the composition of the Supervisory Board of the Exchange.

Key Shareholder Information:

• Record Date: 21 November 2025. Only shareholders registered as of this date are entitled to participate and vote.
• Voting Method: Written electronic vote. Shareholders must submit their vote (Agree / Disagree / Abstain) via email to tkhizanishvili@tse.ge between 21 November 2025 and 13 December 2025 (at least 2 days prior to the EGM).
• Representation: Shareholders may vote in person or appoint a representative. Proxies for physical persons must be notarized or signed via qualified electronic signature.

The management body's official recommendation and draft resolution are detailed in the attached document below. For further information or registry verification, shareholders can contact the TSE administration or the data registrar, JSC Caucasus Registry.