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JSC Bank of Georgia (BGEO)

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Monday 12 November, 2007

JSC Bank of Georgia

Notice of Results

Bank of Georgia
                  

      JSC Bank of Georgia Notice of Results And Conference Call Invitation

JSC Bank of Georgia, the leading universal Georgian bank listed on the London
Stock Exchange, will publish its financial results for the nine months 2007 at
07:00 GMT on Tuesday, 13 November 2007. The release will be available on Bank of
Georgia's website at www.bog.ge/ir.

An investor/analyst conference call, organized by UniCredit Markets & Investment
Banking, will be held on Tuesday, 13 November 2007 at 15:00 GMT.

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Conference Call details:

Date:                         Tuesday, 13 November 2007

Time:                         10:00 US Eastern Standard Time
                                      15:00 UK Time
                                      16:00 Central European Time

Dial-in:                      0800 694 0257 (UK)
                                      +1 866 9669 439 (US)
                                      +44 (0) 1452 555 566 (International)

Conf ID:                      24459178

Conference title:   3Q 2007 Results Announcement Bank of Georgia
Language:                               English

If you are not able to participate, there will be an instant replay available for 7 days after the call.

Replay:                       0800 953 1533 (UK)
                                        +1 866 247 4222 (US)
                                      +44 (0) 1452 55 00 00(International)

Access code:                  24459178#

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

Macca Ekizashvili, Head of Investor Relations Tel: + 995 32 444 256; ir@bog.ge
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                                                                       Tbilisi, 12 November, 2007
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About Bank of Georgia

Bank of Georgia, the 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 September 30 2007). The major component of the Galt & Taggart Index, the bank
has 109 branches and over 595,000 retail and more than 60,000 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, Aldagi 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) & 'Ba1/P-3'   Stable
                   (LC)
FitchRatings      '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 management's current expectations and
are subject to uncertainty and changes in circumstances.