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JSC Bank of Georgia (BGEO)

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Thursday 31 January, 2008

JSC Bank of Georgia

Notice of Results

Bank of Georgia
                  

        JSC Bank of Georgia Notice of Q4 2007 and Full Year 2007 Results


JSC Bank of Georgia, the leading universal Georgian bank listed on the London
Stock Exchange, will publish its financial results for the Q4 2007 and full year
2007 at 17:00 GMT on Friday, 1 February 2008. 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 Monday, 4
February at 15:00 GMT.

The conference call dial-in numbers are:

UK dial-in number: +44 207 162 0025

US dial-in number: +1 877 491 0064

A recording of the conference call will be available for seven days after the
call at the following numbers:

UK 7-Day replay: + 44 20 7031 4064

US 7-Day replay: + 1 888 365 0240

Pass code for replays: 783533

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

Macca Ekizashvili, Head of Investor Relations Tel: + 995 99 900 108; ir@bog.ge

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 35.4% market share by total assets (all data according to the NBG
as of December 31, 2007). The major component of the Galt & Taggart Index, the
bank has 117 branches and over 705,000 retail and more than 64,000 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:

-0-
*T
Standard & Poor's 'B+/B'                     Stable
Moody's           'B3/NP' (FC) & 'Ba1/NP'    Stable
                   (LC)
FitchRatings      'B+/B'                     Stable
*T

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

-0-
*T
Nicholas Enukidze                  Irakli Gilauri                    Macca Ekizashvili
Acting Chairman of the Supervisory Chief Executive Officer           Head of Investor Relations
 Board
+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 managements current expectations and
are subject to uncertainty and changes in circumstances.