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JSC Bank of Georgia (BGEO)

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Tuesday 20 May, 2008

JSC Bank of Georgia

Annual Information Update

Bank of Georgia
                  

                               JSC Bank of Georgia

     Annual Information Update for 12 months up to and including 20 May 2008

This annual information update is filed pursuant to Prospectus Rule 5.2 made by
the Financial Services Authority and not for any other purpose and by filing
this annual information update neither the Company, nor any other person, takes
any responsibility for, or makes any representation, express or implied, as to
the accuracy or completeness of, the information contained or referred to below
herein. The information referred to below is not necessarily up to date as at
the date of this annual information update and the Company does not undertake
any obligation to update any such information in the future. Furthermore, such
information may have been prepared in accordance with the laws or regulations of
a particular jurisdiction and may not comply with or meet the relevant standards
of disclosure in any other jurisdiction. Neither this annual information update,
nor the information referred to below constitutes, by virtue of this
communication, an offer of any securities addressed to any person and should not
be relied on by any person.

The following UK regulatory announcements have been made via a Regulatory
Information Service:

-0-
*T
Date of Publication    Description
---------------------- --------------------------------------------------------------------
13 May 2008            Acquisition
---------------------- --------------------------------------------------------------------
9 May 2008             Notice of AGM
---------------------- --------------------------------------------------------------------
30 April 2008          Annual report and accounts
---------------------- --------------------------------------------------------------------
21 April 2008          Notice of AGM
---------------------- --------------------------------------------------------------------
18 April 2008          Issue of Debt
---------------------- --------------------------------------------------------------------
4 April 2008           Director/PDMR Shareholding
---------------------- --------------------------------------------------------------------
2 April 2008           Bank of Georgia Receives the Global Finance Award as the Best Bank
                        in Georgia 2008
---------------------- --------------------------------------------------------------------
1 April 2008           Bank of Georgia Announces High Profile Hires in Ukraine
---------------------- --------------------------------------------------------------------
26 March 2008          Results of EGM
---------------------- --------------------------------------------------------------------
13 February 2008       Issue of Equity
---------------------- --------------------------------------------------------------------
11 February 2008       Issue of Equity
---------------------- --------------------------------------------------------------------
1 February 2008        Final Results
---------------------- --------------------------------------------------------------------
1 February 2008        Notice of EGM
---------------------- --------------------------------------------------------------------
31 January 2008        Notice of Results
---------------------- --------------------------------------------------------------------
11 January 2008        Notice of EGM
---------------------- --------------------------------------------------------------------
10 January 2008        Issue of Debt
---------------------- --------------------------------------------------------------------
27 December 2007       Bank of Georgia and GTAM Announce the Establishment of the first
                        Georgian Endowment Fund
---------------------- --------------------------------------------------------------------
24 December 2007       Director/PDMR Shareholding
---------------------- --------------------------------------------------------------------
19 December 2007       Bank of Georgia Receives The Bank of the Year Award from The Banker
---------------------- --------------------------------------------------------------------
16 November 2007       Directorate Change
---------------------- --------------------------------------------------------------------
13 November 2007       3rd Quarter Results
---------------------- --------------------------------------------------------------------
12 November 2007       Notice of Results
---------------------- --------------------------------------------------------------------
30 October 2007        Issue of Debt
---------------------- --------------------------------------------------------------------
10 October 2007        Acquisition
---------------------- --------------------------------------------------------------------
7 September 2007       Director/PDMR Shareholding
---------------------- --------------------------------------------------------------------
15 August 2007         Issue of Debt
---------------------- --------------------------------------------------------------------
15 August 2007         Issue of Debt
---------------------- --------------------------------------------------------------------
14 August 2007         Half-yearly Report
---------------------- --------------------------------------------------------------------
10 August 2007         Director/PDMR Shareholding
---------------------- --------------------------------------------------------------------
9 August 2007          Notice of Results
---------------------- --------------------------------------------------------------------
27 July 2007           Acquisition
---------------------- --------------------------------------------------------------------
24 July 2007           Holding(s) in Company
---------------------- --------------------------------------------------------------------
23 July 2007           Bank of Georgia Announces the Completion of the Merger Between BCI
                        and Aldagi
---------------------- --------------------------------------------------------------------
20 July 2007           Bank of Georgia Receives the Euromoney Award for Excellence As the
                        Best Bank in Georgia 2007
---------------------- --------------------------------------------------------------------
18 July 2007           Annual Information Update
---------------------- --------------------------------------------------------------------
17 July 2007           Result of AGM
---------------------- --------------------------------------------------------------------
13 July 2007           Director/PDMR Shareholding
---------------------- --------------------------------------------------------------------
9 July 2007            Director/PDMR Shareholding
---------------------- --------------------------------------------------------------------
2 July 2007            Issue of Debt
---------------------- --------------------------------------------------------------------
29 June 2007           Annual Reports and Accounts
---------------------- --------------------------------------------------------------------
12 June 2007           Director/PDMR Shareholding
---------------------- --------------------------------------------------------------------
1 June 2007            Notice of AGM
---------------------- --------------------------------------------------------------------
1 June 2007            JSC Bank of Georgia Published 2006 Audited Consolidated Financial
                        Statements
---------------------- --------------------------------------------------------------------
31 May 2007            1st Quarter Results
---------------------- --------------------------------------------------------------------
29 May 2007            Notice of Results
---------------------- --------------------------------------------------------------------
11 May 2007            Notice of AGM
---------------------- --------------------------------------------------------------------
3 May 2007             Director/PDMR Shareholding
---------------------- --------------------------------------------------------------------
*T

Details of all regulatory announcements for the Company can be found on the
London Stock Exchange website: www.londonstockexchange.com and on the Company
website: www.bog.ge/ir

In addition, announcements as published on the Company website/filed with the
National Securities Commission of Georgia ('NSCG') and Georgian Stock Exchange
('GSE') according to the Securities Laws and Regulations of Georgia.

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*T
Date of
 Publication/Filing with  Title
 the NSCG
------------------------- ------------------------------------------------------------------
13 May 2008               Bank of Georgia Signs an Agreement for Acquisition of Belarusky
                           Narodny Bank in Belarus
------------------------- ------------------------------------------------------------------
9 May 2008                Bank of Georgia Announces AGM Agenda and Recommendations
------------------------- ------------------------------------------------------------------
30 April 2008             Bank of Georgia Announces Audited Consolidated Financial Results
------------------------- ------------------------------------------------------------------
21 April 2008             Notice of Bank of Georgia AGM Record Date
------------------------- ------------------------------------------------------------------
18 April 2008             Bank of Georgia Introduces A New Local Currency Denominated
                           Wholesale Debt Instrument
------------------------- ------------------------------------------------------------------
3 April 2008              2007 Annual Accounts as per requirement of Georgia's Securities
                           Laws*
------------------------- ------------------------------------------------------------------
26 March 2008             Results of EGM*
------------------------- ------------------------------------------------------------------
13 February 2008          Bank of Georgia Announces the Results of the Offering of New
                           Ordinary Shares in the Form of GDRs*
------------------------- ------------------------------------------------------------------
11 February 2008          Bank of Georgia to Raise Approximately US$100 Million New Ordinary
                           Shares in the Form of Global Depositary Receipts
------------------------- ------------------------------------------------------------------
1 February 2008           Bank of Georgia Announces Consolidated Q4 2007 and Full Year 2007
                           Results*
------------------------- ------------------------------------------------------------------
1 February 2008           Bank of Georgia Announces EGM Agenda and Recommendations
------------------------- ------------------------------------------------------------------
11 January 2008           Notice of Bank of Georgia EGM Record Date
------------------------- ------------------------------------------------------------------
10 January 2008           Bank of Georgia Receives US$65 Million Loan Facility
------------------------- ------------------------------------------------------------------
27 December 2007          Bank of Georgia and GTAM Announce the Establishment of the First
                           Georgian Endowment Fund
------------------------- ------------------------------------------------------------------
16 November 2007          Bank of Georgia Announces That Lado Gurgenidze Intends to Resign
                           as Chairman of the Supervisory Board In Light of His Nomination
                           As Prime Minister of Georgia; Nicholas Enukidze, Vice Chairman to
                           Act as a Chairman of the Supervisory Board*
------------------------- ------------------------------------------------------------------
11 November 2007          Bank of Georgia Announces Consolidated Q3 2007 and Year-to-Date
                           Results*
------------------------- ------------------------------------------------------------------
30 October 2007           Bank of Georgia Receives A US$15 Million Subordinated Loan
                           Facility *
------------------------- ------------------------------------------------------------------
10 October 2007           Acquisition of Ukrainian Bank for Development and Partnership*
------------------------- ------------------------------------------------------------------
27 September 2007         Conversion of Shares*
------------------------- ------------------------------------------------------------------
21 August 2007            Half Yearly Report as per requirement of Georgian Securities Laws*
------------------------- ------------------------------------------------------------------
15 August 2007            Bank of Georgia Receives A US$123.5 Million Syndicated Loan
                           Facility
------------------------- ------------------------------------------------------------------
15 August 2007            Bank of Georgia Receives A US$35 Million Subordinated Loan
------------------------- ------------------------------------------------------------------
14 August 2007            Bank of Georgia Announces Consolidated Q2 2007 and 1H 2007
                           Results*
------------------------- ------------------------------------------------------------------
27 July 2007              Bank of Georgia Announces Major New Wealth Management Initiatives
------------------------- ------------------------------------------------------------------
24 July 2007              Bank of Georgia Announces Changes in the Shareholding Structure*
------------------------- ------------------------------------------------------------------
23 July 2007              Bank of Georgia Announces the Completion of Merger between BCI and
                           Aldagi*
------------------------- ------------------------------------------------------------------
17 July 2007              AGM Results*
------------------------- ------------------------------------------------------------------
27 June 2007              2006 Audited Consolidated Financial Statements*
------------------------- ------------------------------------------------------------------
2 July 2007               Georgian Leasing Company Signs A US$7.5 Million Loan Facility from
                           World Business Capital
------------------------- ------------------------------------------------------------------
1 June 2007               Bank of Georgia Announces AGM Agenda and Recommendations
------------------------- ------------------------------------------------------------------
31 May 2007               Bank of Georgia Announces Q1 2007 Results*
------------------------- ------------------------------------------------------------------
11 May 2007               Announcement of Bank of Georgia AGM New Record Date
------------------------- ------------------------------------------------------------------
*T

* Documents filed with the NSCG and GSE

The copies of the documents referred in this Annual Information Update and the
copy of Bank of Georgia Annual Reports and Accounts for the year ended 31
December 2007, as published on 30 April 2008, can be obtained upon request from
Bank of Georgia Investor Relations at the Company's registered office at 3
Pushkin Street, Tbilisi, Georgia 0105 or from the Company website:
www.bog.ge/ir.

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 34% market share by total assets (all data according to the NBG as
of 31 March 2008). The major component of the Galt & Taggart Index, the bank has
131 branches and over 770,000 retail and more than 120,000 corporate current
accounts. The bank offers a full range of retail banking, corporate and
investment banking and asset & wealth management services. The bank also
provides a wide range of corporate and retail insurance products through its
wholly-owned subsidiary Aldagi BCI.

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

-0-
*T
Standard & Poor's 'B+/B'                     Stable
Fitch Ratings     'B/B'                      Stable
Moody's           'B3/NP' (FC) & 'Ba1/P-3'
                   (LC)
*T

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

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*T
Nicholas Enukidze         Irakli Gilauri      Macca Ekizashvili
Chairman of the           Chief Executive     Head of Investor
 Supervisory Board         Officer             Relations
+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 management's current expectations and
are subject to uncertainty and changes in circumstances.