Georgia Capital PLC announces changes to its Board Committees

Georgia Capital PLC (the “Company” or “Georgia Capital”) announces changes to the composition of its Board Committees with immediate effect.

Neil Janin, who currently serves as a member of the Nomination and Remuneration Committees, has joined the Investment Committee. Kim Bradley has stepped down as a member of the Nomination and Remuneration Committees and will continue to chair the Investment Committee and serve as a member of the Audit and Valuation Committee.

Following the changes, with effect from today, the Committees will have the following composition:

• all Directors of the Company will be the members of the Investment Committee, chaired by Kim Bradley;
• the members of the Nomination Committee will be Jyrki Talvitie (Chairman), Irakli Gilauri, Maria Chatti-Gautier and Neil Janin;
• the members of the Remuneration Committee will be Jyrki Talvitie (Chairman), Maria Chatti-Gautier and Neil Janin; and
• the members of the Audit and Valuation Committee continue to be David Morrison (Chairman), Massimo Gesua’ sive Salvadori and Kim Bradley.