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JSC Bank of Georgia (BGEO)

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Tuesday 29 May, 2007

JSC Bank of Georgia

Notice of Results

Bank of Georgia
                  JSC Bank of Georgia

JSC Bank of Georgia, the leading universal Georgian bank listed on the London
Stock Exchange, will publish its financial results for the first quarter 2007 at
17:00 GMT on Thursday, 31 May 2007. The release will be available on Bank of
Georgia's website at www.bog.ge/ir.

An investor/analyst conference call, organized by ING, will be held on Friday, 1
June 2007 at 15:00 GMT.

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The conference call dial-in numbers are:
UK dial-in number: +44 20 7162 0125
US dial-in number: +1 866 803 8344
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A recording of the conference call will be available for seven days after the
call at the following numbers:

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UK 7-Day replay: + 44 20 7031 4064
US 7-Day replay: + 1 888 365 0240
Pass code for replays: 752822
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For further information, please visit www.bog.ge/ir or contact:

Macca Ekizashvili, Head of Investor Relations Tel: + 995 32 444 256

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 33% market share by total assets (according to NBG data as of 31
March 2007). The major component of the Galt & Taggart Index, the bank has 103
branches and over 500,000 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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Standard & Poor's 'B+/B'                               Stable
Moody's           'B3/NP' (FC) & 'Baa3/P-3' (LC)       Stable
Fitch Ratings     'B/B'                                Stable
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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
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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 managements current expectations and
are subject to uncertainty and changes in circumstances.