Notice of Results

Notice of Results

Bank of Georgia

Bank of Georgia: Q3 2011 and nine months ended 30 September 2011 results announcement

JSC Bank of Georgia (LSE: BGEO GSE: GEB), Georgia’s leading universal bank, announces that due to its intention to bring the format of its reviewed Q3 2011 and nine months ended 30 September 2011 IFRS financial statements in line with the new format of its latest audited IFRS financial statements for six months ended 30 June 2011, it expects to publish its consolidated Q3 2011 and nine months 30 September 2011 IFRS results in the second half of December 2011.

About Bank of Georgia

Bank of Georgia is the leading Georgian bank, based on total assets (with a 36% market share), total loans (with a 36% market share) and client deposits (with a 34% market share) as of 30 June 2011, all data based on standalone financial information filed by banks in Georgia with the National Bank of Georgia. The Bank offers a broad range of corporate banking, retail banking, wealth management, brokerage and insurance services to its clients.

Bank of Georgia has, as of the date hereof, the following credit ratings:

Standard & Poor’s	Â	Â	‘B/B’
FitchRatings			‘B+/B’
Moody’s			‘B1/NP’ (FC) & ‘Ba3/NP’ (LC)

For further information, please visit www.bog.ge/ir or contact:

Irakli Gilauri	Â	Macca Ekizashvili
Chief Executive Officer		Head of Investor Relations
[phone]		[phone]
[e-mail]		[e-mail]

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.