Information on General Meeting of Shareholders

The Director General of Risk Management and Insurance Company Global Benefits Georgia, JSC (ID/C: 404526777, with legal address: 5 Chanturia Str., Area N3, Mtatsminda District, Tbilisi, Georgia) (“Company”) hereby invites the shareholders of the Company for an extraordinary General Meeting (“Meeting”). The Meeting will be held on 28^th of December 2022, at 11:00 AM at the head office of the Company located at 5 G. Chanturia str. Tbilisi, 0108, Georgia.

The agenda of the Meeting shall be as follows:

1. Increase of the capital of the Company;
2. Adoption of amended and restated Charter of the Company;
3. Adoption of incorporation documents;
4. Other matters relevant for the implementation of all of the above.

Detailed information on the items of the agenda can be obtained by the shareholders from the Director General of the Company, while comments and clarification requests can be submitted to the Director General of Company in writing, prior to 10 (ten) calendar days before the Meeting. Additional information can be obtained from the Company at the following address 5 G. Chanturia str. Tbilisi, 0108, Georgia.

The shareholders (or their representatives) holding the ordinary shares of the Company as of 01^st of December 2022 at 18:00 (the record date) in the share registry maintained by the share registrar JSC Kavkasreestri are invited to participate in the Meeting, scheduled on 28^th of December 2022. The rights of the shareholders to participate in the meeting may be verified with the share registrar of the Company – JSC Kavkasreestri, at 74a Chavchavadze Avenue, Tbilisi, Georgia.