Georgia Capital PLC announced a new appointment to the Board of Directors with immediate effect. Maria Chatti-Gautier joined the Board as an independent non-executive director. Ms. Chatti-Gautierhas also been appointed as a member of the Investment, Remuneration and Nomination Committees and will join the Supervisory Board of JSC Georgia Capital. Ms Chatti-Gautier has over 25 years of experience in private equity in prominent financial institutions and has sat on the Board of Directors of over 30 companies. Following Maria's appointment, the Board has reviewed the composition of the Nomination Committee which currently comprises all Board members. With effect from March 19, 2020, the members of the Nomination Committee will be Jyrki Talvitie (Chairman), Kim Bradley, Irakli Gilauri and Maria Chatti-Gautier.