Financial Express (Holdings) Limited (“we”, “our”, “us” and derivatives) are committed to protecting and respecting your privacy. This Privacy Policy, together with our Terms of Use, sets out the basis on which any personal data that we collect from you, or that you provide to us, will be processed by us relating to your use of any of the below websites (“sites”).

  • FEAnalytics.com
  • FEInvest.net
  • FETransmission.com
  • Investegate.co.uk
  • Trustnet.hk
  • Trustnetoffshore.com
  • Trustnetmiddleeast.com

For the purposes of the Data Protection Act 1998, the data controller is Trustnet Limited of 2nd Floor, Golden House, 30 Great Pulteney Street, London, W1F 9NN. Our nominated representative for the purpose of this Act is Kirsty Witter.

WHAT INFORMATION DO WE COLLECT ABOUT YOU?

We collect information about you when you register with us or use any of our websites / services. Part of the registration process may include entering personal details & details of your investments.

We may collect information about your computer, including where available your operating system, browser version, domain name and IP address and details of the website that you came from, in order to improve this site.

You confirm that all information you supply is accurate.

COOKIES

In order to provide personalised services to and analyse site traffic, we may use a cookie file which is stored on your browser or the hard drive of your computer. Some of the cookies we use are essential for the sites to operate and may be used to deliver you different content, depending on the type of investor you are.

You can block cookies by activating the setting on your browser which allows you to refuse the setting of all or some cookies. However, if you use your browser settings to block all cookies (including essential cookies) you may not be able to access all or part of our sites. Unless you have adjusted your browser setting so that it will refuse cookies, our system will issue cookies as soon as you visit our sites.

HOW WE USE INFORMATION

We store and use information you provide as follows:

  • to present content effectively;
  • to provide you with information, products or services that you request from us or which may interest you, tailored to your specific interests, where you have consented to be contacted for such purposes;
  • to carry out our obligations arising from any contracts between you and us;
  • to enable you to participate in interactive features of our service, when you choose to do so;
  • to notify you about changes to our service;
  • to improve our content by tracking group information that describes the habits, usage, patterns and demographics of our customers.

We may also send you emails to provide information and keep you up to date with developments on our sites. It is our policy to have instructions on how to unsubscribe so that you will not receive any future e-mails. You can change your e-mail address at any time.

In order to provide support on the usage of our tools, our support team need access to all information provided in relation to the tool.

We will not disclose your name, email address or postal address or any data that could identify you to any third party without first receiving your permission.

However, you agree that we may disclose to any regulatory authority to which we are subject and to any investment exchange on which we may deal or to its related clearing house (or to investigators, inspectors or agents appointed by them), or to any person empowered to require such information by or under any legal enactment, any information they may request or require relating to you, or if relevant, any of your clients.

You agree that we may pass on information obtained under Money Laundering legislation as we consider necessary to comply with reporting requirements under such legislation.

ACCESS TO YOUR INFORMATION AND CORRECTION

We want to ensure that the personal information we hold about you is accurate and up to date. You may ask us to correct or remove information that is inaccurate.

You have the right under data protection legislation to access information held about you. If you wish to receive a copy of any personal information we hold, please write to us at 3rd Floor, Hollywood House, Church Street East, Woking, GU21 6HJ. Any access request may be subject to a fee of £10 to meet our costs in providing you with details of the information we hold about you.

WHERE WE STORE YOUR PERSONAL DATA

The data that we collect from you may be transferred to, and stored at, a destination outside the European Economic Area (“EEA”). It may be processed by staff operating outside the EEA who work for us or for one of our suppliers. Such staff may be engaged in, amongst other things, the provision of support services. By submitting your personal data, you agree to this transfer, storing and processing. We will take all steps reasonably necessary, including the use of encryption, to ensure that your data is treated securely and in accordance with this privacy policy.

Unfortunately, the transmission of information via the internet is not completely secure. Although we will do our best to protect your personal data, we cannot guarantee the security of your data transmitted to our sites; any transmission is at your own risk. You will not hold us responsible for any breach of security unless we have been negligent or in wilful default.

CHANGES TO OUR PRIVACY POLICY

Any changes we make to our privacy policy in the future will be posted on this page and, where appropriate, notified to you by e-mail.

OTHER WEBSITES

Our sites contain links to other websites. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.

CONTACT

If you want more information or have any questions or comments relating to our privacy policy please email publishing@financialexpress.net in the first instance.

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JSC Bank of Georgia (BGEO)

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Friday 20 June, 2008

JSC Bank of Georgia

Result of AGM

Bank of Georgia
                  

                        JSC Bank of Georgia Result of AGM

JSC Bank of Georgia (LSE: BGEO GSE: GEB), the leading Georgian universal bank
(the 'Bank'), announced today that all resolutions put to shareholders at the
Annual Meeting of Shareholders ('AGM') held on 30 May 2008 were passed by the
required majority. These resolutions are contained in the Notice of AGM dated 9
May 2008, a copy of which as well as other documents pertaining to the AGM is
available on the Bank of Georgia website (www.bog.ge/ir) or upon request from
the bank at its registered office: 3 Pushkin Street, Tbilisi, Georgia 0105.

The total number of voting shares in issue as of the record date of AGM (30
April 2008) was 30,939,288. 95.6% of total voting shares were present at the
AGM. The following resolutions were adopted at the AGM:

1. Approval of the consolidated audited financial results for fiscal year 2007
of the Bank and its subsidiaries by Ernst & Young.

2. Approval of the Management Report on the performance of the Bank for the
fiscal year 2007.

3. (a) Approval of an increase of the Bank's authorized capital by 7,000,000
ordinary shares, which shall be reserved for the Bank's general funding purposes
and acquisitions. The issuance of the newly authorized shares by the Management
Board will be possible only upon prior consent of the Supervisory Board, within
5 (five) years from the date of the AGM. The consent of the Supervisory Board
shall include the purpose, subscription price and other terms of issuance. The
increase of the authorized capital to be reflected in the Charter of the Bank.
As a result of the approval of the authorized capital increase, the Bank's
authorized capital increased to GEL 39,835,619, representing 39,835,619 ordinary
shares, each with a nominal value of GEL 1.00.

(b) Approval of the cancellation of the pre-emptive rights with regard to the
newly issued shares so authorized.

4. Approval of certain changes in the Charter of the Bank. The changes reflect
the increase of the authorized charter capital as per (3) above as well as
certain amendments introduced by Georgian law. The amended Charter of the Bank
is available on the Bank of Georgia website (www.bog.ge/ir).

5. Approval of the merger of JSC Galt & Taggart Bank, formerly JSC Cascade
Bank-Georgia acquired by the Bank in July 2007, with the Bank, subject to
obtaining all the necessary regulatory approvals and subject to the terms and
conditions of the merger agreement to be entered between JSC Galt & Taggart Bank
and the Bank in due course. Following the merger JSC Galt & Taggart Bank will
seize to exist as a legal entity.

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 33.7% market share by total assets (all data according to the NBG
as of March 31, 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 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 &       'B+/B'                          Stable
 Poor's
FitchRatings     'B+/B'                          Stable
Moody's          'B3/NP' (FC) & 'Ba1/NP' (LC)
*T

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

-0-
*T
Nicholas Enukidze                  Irakli Gilauri                    Macca Ekizashvili
Chairman of the Supervisory Board  Chief Executive Officer           Head of Investor Relations
+995 32 444 800                    +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.