Notice on Convening the Extraordinary General Meeting of Shareholders

Notice

JSC "Microfinance Organization Micro Business Capital" (ID Code: 404967078)

On Convening the Extraordinary General Meeting of Shareholders

The Extraordinary General Meeting of Shareholders is convened by JSC "Microfinance Organization Micro Business Capital".

Company Identification Code: 404967078;

Company Legal Address: Office Space No. 2, 1st Floor, 68 Ketevan Dedofali Ave., Isani District, Tbilisi, Georgia;

Venue, Date, and Time of the Meeting: The meeting will be held on May 21, 2024, at 15:00, at the following address: Office Space No. 2, 1st Floor, 68 Ketevan Dedofali Ave., Isani District, Tbilisi, Georgia;

Record Date for Shareholders: May 13, 2023 (Only individuals registered as holders of ordinary shares on the record date with the independent registrar maintaining the share registry of JSC "Microfinance Organization Micro Business Capital" – JSC "United Securities Registrar of Georgia" – are entitled to participate and vote in the Extraordinary General Meeting of Shareholders).

For full information, please see the attached link.