Notice on Convening the Extraordinary General Meeting of Shareholders

Notice

JSC Microbank "MBC" (ID Code: 404967078)

On Convening the Extraordinary General Meeting of Shareholders

• The Extraordinary General Meeting of Shareholders is convened by JSC Microbank "MBC".

• 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 January 15, 2025, at 16:00, at the following address: Office Space No. 2, 1st Floor, 68 Ketevan Dedofali Ave., Isani District, Tbilisi, Georgia;

• Record Date for Shareholders: January 8, 2025 (Only individuals registered as holders of ordinary shares on the record date with the independent registrar maintaining the share registry of JSC Microbank "MBC" – 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.