| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Approve the TBC Bank Group PLC Long Term Incentive Plan | Oppose |
| 5 | Approve the Dividend | For |
| 6 | Re-elect Mamuka Khazaradze | Oppose |
| 7 | Re-elect Badri Japaridze | For |
| 8 | Re-elect Nikoloz Enukidze | For |
| 9 | Re-elect Stefano Marsaglia | Oppose |
| 10 | Re-elect Nicholas Dominic Haag | For |
| 11 | Re-elect Eric J. Rajendra | Oppose |
| 12 | Re-elect Stephan Wilcke | For |
| 13 | Re-elect Vakhtang Butskhrikidze | For |
| 14 | Re-elect Giorgi Shagidze | For |
| 15 | Re-appoint the Auditors, PricewaterhouseCoopers LLP | Oppose |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Issue Shares with Pre-emption Rights | For |
| 18 | Issue Shares for Cash | For |
| 19 | Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital Investment | Oppose |
| 20 | Authorise Share Repurchase | Oppose |
| 21 | Meeting Notification-related Proposal | For |
