Annual Information Update

Bank of Georgia JSC Bank of Georgia Annual Information Update for 12 months up to and including 20 May 2008 This annual information update is filed pursuant to Prospectus Rule 5.2 made by the Financial Services Authority and not for any other purpose and by filing this annual information update neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information contained or referred to below herein. The information referred to below is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. Neither this annual information update, nor the information referred to below constitutes, by virtue of this communication, an offer of any securities addressed to any person and should not be relied on by any person. The following UK regulatory announcements have been made via a Regulatory Information Service: -0- *T Date of Publication Description ---------------------- -------------------------------------------------------------------- 13 May 2008 Acquisition ---------------------- -------------------------------------------------------------------- 9 May 2008 Notice of AGM ---------------------- -------------------------------------------------------------------- 30 April 2008 Annual report and accounts ---------------------- -------------------------------------------------------------------- 21 April 2008 Notice of AGM ---------------------- -------------------------------------------------------------------- 18 April 2008 Issue of Debt ---------------------- -------------------------------------------------------------------- 4 April 2008 Director/PDMR Shareholding ---------------------- -------------------------------------------------------------------- 2 April 2008 Bank of Georgia Receives the Global Finance Award as the Best Bank in Georgia 2008 ---------------------- -------------------------------------------------------------------- 1 April 2008 Bank of Georgia Announces High Profile Hires in Ukraine ---------------------- -------------------------------------------------------------------- 26 March 2008 Results of EGM ---------------------- -------------------------------------------------------------------- 13 February 2008 Issue of Equity ---------------------- -------------------------------------------------------------------- 11 February 2008 Issue of Equity ---------------------- -------------------------------------------------------------------- 1 February 2008 Final Results ---------------------- -------------------------------------------------------------------- 1 February 2008 Notice of EGM ---------------------- -------------------------------------------------------------------- 31 January 2008 Notice of Results ---------------------- -------------------------------------------------------------------- 11 January 2008 Notice of EGM ---------------------- -------------------------------------------------------------------- 10 January 2008 Issue of Debt ---------------------- -------------------------------------------------------------------- 27 December 2007 Bank of Georgia and GTAM Announce the Establishment of the first Georgian Endowment Fund ---------------------- -------------------------------------------------------------------- 24 December 2007 Director/PDMR Shareholding ---------------------- -------------------------------------------------------------------- 19 December 2007 Bank of Georgia Receives The Bank of the Year Award from The Banker ---------------------- -------------------------------------------------------------------- 16 November 2007 Directorate Change ---------------------- -------------------------------------------------------------------- 13 November 2007 3rd Quarter Results ---------------------- -------------------------------------------------------------------- 12 November 2007 Notice of Results ---------------------- -------------------------------------------------------------------- 30 October 2007 Issue of Debt ---------------------- -------------------------------------------------------------------- 10 October 2007 Acquisition ---------------------- -------------------------------------------------------------------- 7 September 2007 Director/PDMR Shareholding ---------------------- -------------------------------------------------------------------- 15 August 2007 Issue of Debt ---------------------- -------------------------------------------------------------------- 15 August 2007 Issue of Debt ---------------------- -------------------------------------------------------------------- 14 August 2007 Half-yearly Report ---------------------- -------------------------------------------------------------------- 10 August 2007 Director/PDMR Shareholding ---------------------- -------------------------------------------------------------------- 9 August 2007 Notice of Results ---------------------- -------------------------------------------------------------------- 27 July 2007 Acquisition ---------------------- -------------------------------------------------------------------- 24 July 2007 Holding(s) in Company ---------------------- -------------------------------------------------------------------- 23 July 2007 Bank of Georgia Announces the Completion of the Merger Between BCI and Aldagi ---------------------- -------------------------------------------------------------------- 20 July 2007 Bank of Georgia Receives the Euromoney Award for Excellence As the Best Bank in Georgia 2007 ---------------------- -------------------------------------------------------------------- 18 July 2007 Annual Information Update ---------------------- -------------------------------------------------------------------- 17 July 2007 Result of AGM ---------------------- -------------------------------------------------------------------- 13 July 2007 Director/PDMR Shareholding ---------------------- -------------------------------------------------------------------- 9 July 2007 Director/PDMR Shareholding ---------------------- -------------------------------------------------------------------- 2 July 2007 Issue of Debt ---------------------- -------------------------------------------------------------------- 29 June 2007 Annual Reports and Accounts ---------------------- -------------------------------------------------------------------- 12 June 2007 Director/PDMR Shareholding ---------------------- -------------------------------------------------------------------- 1 June 2007 Notice of AGM ---------------------- -------------------------------------------------------------------- 1 June 2007 JSC Bank of Georgia Published 2006 Audited Consolidated Financial Statements ---------------------- -------------------------------------------------------------------- 31 May 2007 1st Quarter Results ---------------------- -------------------------------------------------------------------- 29 May 2007 Notice of Results ---------------------- -------------------------------------------------------------------- 11 May 2007 Notice of AGM ---------------------- -------------------------------------------------------------------- 3 May 2007 Director/PDMR Shareholding ---------------------- -------------------------------------------------------------------- *T Details of all regulatory announcements for the Company can be found on the London Stock Exchange website: www.londonstockexchange.com and on the Company website: www.bog.ge/ir In addition, announcements as published on the Company website/filed with the National Securities Commission of Georgia ('NSCG') and Georgian Stock Exchange ('GSE') according to the Securities Laws and Regulations of Georgia. -0- *T Date of Publication/Filing with Title the NSCG ------------------------- ------------------------------------------------------------------ 13 May 2008 Bank of Georgia Signs an Agreement for Acquisition of Belarusky Narodny Bank in Belarus ------------------------- ------------------------------------------------------------------ 9 May 2008 Bank of Georgia Announces AGM Agenda and Recommendations ------------------------- ------------------------------------------------------------------ 30 April 2008 Bank of Georgia Announces Audited Consolidated Financial Results ------------------------- ------------------------------------------------------------------ 21 April 2008 Notice of Bank of Georgia AGM Record Date ------------------------- ------------------------------------------------------------------ 18 April 2008 Bank of Georgia Introduces A New Local Currency Denominated Wholesale Debt Instrument ------------------------- ------------------------------------------------------------------ 3 April 2008 2007 Annual Accounts as per requirement of Georgia's Securities Laws* ------------------------- ------------------------------------------------------------------ 26 March 2008 Results of EGM* ------------------------- ------------------------------------------------------------------ 13 February 2008 Bank of Georgia Announces the Results of the Offering of New Ordinary Shares in the Form of GDRs* ------------------------- ------------------------------------------------------------------ 11 February 2008 Bank of Georgia to Raise Approximately US$100 Million New Ordinary Shares in the Form of Global Depositary Receipts ------------------------- ------------------------------------------------------------------ 1 February 2008 Bank of Georgia Announces Consolidated Q4 2007 and Full Year 2007 Results* ------------------------- ------------------------------------------------------------------ 1 February 2008 Bank of Georgia Announces EGM Agenda and Recommendations ------------------------- ------------------------------------------------------------------ 11 January 2008 Notice of Bank of Georgia EGM Record Date ------------------------- ------------------------------------------------------------------ 10 January 2008 Bank of Georgia Receives US$65 Million Loan Facility ------------------------- ------------------------------------------------------------------ 27 December 2007 Bank of Georgia and GTAM Announce the Establishment of the First Georgian Endowment Fund ------------------------- ------------------------------------------------------------------ 16 November 2007 Bank of Georgia Announces That Lado Gurgenidze Intends to Resign as Chairman of the Supervisory Board In Light of His Nomination As Prime Minister of Georgia; Nicholas Enukidze, Vice Chairman to Act as a Chairman of the Supervisory Board* ------------------------- ------------------------------------------------------------------ 11 November 2007 Bank of Georgia Announces Consolidated Q3 2007 and Year-to-Date Results* ------------------------- ------------------------------------------------------------------ 30 October 2007 Bank of Georgia Receives A US$15 Million Subordinated Loan Facility * ------------------------- ------------------------------------------------------------------ 10 October 2007 Acquisition of Ukrainian Bank for Development and Partnership* ------------------------- ------------------------------------------------------------------ 27 September 2007 Conversion of Shares* ------------------------- ------------------------------------------------------------------ 21 August 2007 Half Yearly Report as per requirement of Georgian Securities Laws* ------------------------- ------------------------------------------------------------------ 15 August 2007 Bank of Georgia Receives A US$123.5 Million Syndicated Loan Facility ------------------------- ------------------------------------------------------------------ 15 August 2007 Bank of Georgia Receives A US$35 Million Subordinated Loan ------------------------- ------------------------------------------------------------------ 14 August 2007 Bank of Georgia Announces Consolidated Q2 2007 and 1H 2007 Results* ------------------------- ------------------------------------------------------------------ 27 July 2007 Bank of Georgia Announces Major New Wealth Management Initiatives ------------------------- ------------------------------------------------------------------ 24 July 2007 Bank of Georgia Announces Changes in the Shareholding Structure* ------------------------- ------------------------------------------------------------------ 23 July 2007 Bank of Georgia Announces the Completion of Merger between BCI and Aldagi* ------------------------- ------------------------------------------------------------------ 17 July 2007 AGM Results* ------------------------- ------------------------------------------------------------------ 27 June 2007 2006 Audited Consolidated Financial Statements* ------------------------- ------------------------------------------------------------------ 2 July 2007 Georgian Leasing Company Signs A US$7.5 Million Loan Facility from World Business Capital ------------------------- ------------------------------------------------------------------ 1 June 2007 Bank of Georgia Announces AGM Agenda and Recommendations ------------------------- ------------------------------------------------------------------ 31 May 2007 Bank of Georgia Announces Q1 2007 Results* ------------------------- ------------------------------------------------------------------ 11 May 2007 Announcement of Bank of Georgia AGM New Record Date ------------------------- ------------------------------------------------------------------ *T * Documents filed with the NSCG and GSE The copies of the documents referred in this Annual Information Update and the copy of Bank of Georgia Annual Reports and Accounts for the year ended 31 December 2007, as published on 30 April 2008, can be obtained upon request from Bank of Georgia Investor Relations at the Company's registered office at 3 Pushkin Street, Tbilisi, Georgia 0105 or from the Company website: www.bog.ge/ir. About Bank of Georgia Bank of Georgia, a leading universal Georgian bank with operations in Georgia and Ukraine, is the largest bank by assets, loans, deposits and equity in Georgia, with 34% market share by total assets (all data according to the NBG as of 31 March 2008). The major component of the Galt & Taggart Index, the bank has 131 branches and over 770,000 retail and more than 120,000 corporate current accounts. The bank offers a full range of retail banking, corporate and investment banking and asset & wealth management services. The bank also provides a wide range of corporate and retail insurance products through its wholly-owned subsidiary Aldagi BCI. Bank of Georgia has, as of the date hereof, the following credit ratings: -0- *T Standard & Poor's 'B+/B' Stable Fitch Ratings 'B/B' Stable Moody's 'B3/NP' (FC) & 'Ba1/P-3' (LC) *T For further information, please visit www.bog.ge/ir or contact: -0- *T Nicholas Enukidze Irakli Gilauri Macca Ekizashvili Chairman of the Chief Executive Head of Investor Supervisory Board Officer Relations +995 32 444 103 +995 32 444 109 +995 32 444 256 nenukidze@bog.ge igilauri@bog.ge ir@bog.ge *T This news report is presented for general informational purposes only and should not be construed as an offer to sell or the solicitation of an offer to buy any securities. Certain statements in this news report are forward-looking statements and, as such, are based on the management's current expectations and are subject to uncertainty and changes in circumstances.

Companies

Bank of Georgia Group (BGEO)
UK 100
FTSE quotes by TradingView

Latest directors dealings

All directors dealings today