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JSC Bank of Georgia (BGEO)

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Thursday 05 April, 2007

JSC Bank of Georgia

Notice of AGM

Bank of Georgia
                  

JSC Bank Of Georgia Announces The Record Date For The AGM Intended To Be Held In
                                    May 2007

Management Board of JSC Bank of Georgia announces that Annual General Meeting of
Shareholders of JSC Bank of Georgia is intended to be held in May 2007.

According to the resolution of the Supervisory Board of Bank of Georgia record
date is April 16, 2007, as of 17:00.

The agenda and recommendations, as well as place, date and time of Annual
General Meeting of Shareholders will be announced later in accordance with
applicable laws and with the official announcement of Annual General Meeting of
Shareholders.

Management Board of the JSC Bank of Georgia

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 and equity in Georgia. The
major component of the Galt & Taggart Index, the bank has 102 branches and over
400,000 retail and approximately 50,000 corporate current accounts. The bank
offers a full range of retail banking and corporate and investment banking
services to its customers across Georgia. The bank also provides a wide range of
corporate and retail insurance products through its wholly-owned subsidiary,
BCI, as well as asset & wealth management services.

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

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*T
Standard & Poor's 'B+/B'                         Stable
Moody's           'B3/NP' (FC) & 'Baa3/P-3' (LC) Stable
Fitch Ratings     'B/B'                          Stable
*T

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

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Lado Gurgenidze                     Irakli Gilauri               Macca Ekizashvili
Chairman of the Supervisory Board   Chief Executive Officer      Head of Investor
                                                                  Relations
+995 32 444 103                     +995 32 444 109              +995 32 444 256
lgurgenidze@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.