Notice of Results

Bank of Georgia
                  

                  JSC Bank of Georgia Notice of Q1 2008 Results

JSC Bank of Georgia, the leading universal Georgian bank listed on the London
Stock Exchange, will publish its financial results for the Q1 2008 at 07:00
London time on Tuesday, 27 May 2008. The release will be available on Bank of
Georgia's website at www.bog.ge/ir.

An investor/analyst conference call, organized by Renaissance Capital, will be
held on Tuesday, 27 May 2008 at 17:00 London time.

The conference call dial-in numbers are:

UK dial-in number: [phone]

US dial-in number: [phone]

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

UK 7-Day replay: [phone]

US 7-Day replay: [phone]

Pass code for replays: 797380

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

Macca Ekizashvili, Head of Investor Relations Tel: + 995 99 900 108; [e-mail]

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:

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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:

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 Nicholas Enukidze                Irakli Gilauri                   Macca Ekizashvili
Acting Chairman of the SupervisoryChief Executive Officer          Head of Investor Relations
 Board
[phone]                   [phone]                  [phone]
[e-mail]                  [e-mail]                  [e-mail]
*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.