JSC Credit Information Bureau Creditinfo Georgia hereby notifies that the ordinary Shareholders’ Meeting of the company will be held at 16:00, on March 4, 2022, at the legal address of the company – 2 Tarkhnishvili str., Tbilisi, Georgia.

Agenda:

• approving the audited financial results, annual financial statement and balance sheet of the year of 2021;
• approving the annual work of the Supervisory board and the managing organ;
• making decision on sharing the profit in the form of dividends based on the annual financial results;
• other current issues related with the company activities.

Record date for the Meeting is February 15, 2022. Only the persons recorded as shareholders on the record date shall have the right to participate and vote in the General Meeting

Sincerely,

Alexander Gomiashvili

Director General