Notice of shareholders' extraordinary general meeting
March 16, 2026
JSC "Guivy Zaldastanishvili American academy in Tbilisi" (I/N 204958000)
To: The Shareholders of JSC "Guivy Zaldastanishvili American Academy in Tbilisi"
By the decision of the Director of JSC "Guivy Zaldastanishvili American Academy in Tbilisi", in accordance with the Law of Georgia "on Entrepreneurs" and the Charter of the Company, you are hereby invited to the extraordinary general meeting of shareholders.
1. Time and Place of the Meeting:
1.1. Date: April 02, 2026
1.2. Time: 3:00 PM
1.3. Location: Registered office of JSC "Guivy Zaldastanishvili American Academy in Tbilisi": N37a Ilia Chavchavadze Ave., Vake District, Tbilisi, Georgia.
2.Agenda:
2.1. Change of the name of JSC "Guivy Zaldastanishvili American Academy in Tbilisi".
2.2. Implementation of changes in the registration data of JSC "Guivy Zaldastanishvili American Academy in Tbilisi" (Bringing the Company’s data into compliance with the new Law).
2.3. Approval of the new Charter (Articles of Association) of JSC "Guivy Zaldastanishvili American Academy in Tbilisi".
3. Decision-making Procedure:
3.1. Only those persons who are registered as shareholders on the record date have the right to participate and vote in the general meeting.
3.2. The Meeting is authorized to make decisions by a 3/4 majority of the votes of those participating in the voting.
Person responsible for convening the Shareholders' General Meeting:
Director – Andres Jose Cruz Torres __________________________________
Date: March 12, 2026
