Notice of Results

Bank of Georgia
                  

           JSC Bank of Georgia notice of Q3 2008 and YTD 2008 Results

JSC Bank of Georgia, Georgia's leading universal bank listed on the London Stock
Exchange, will publish its financial results for Q3 2008 at 07:00 London time on
Friday, 31 October 2008. The Q3 Results announcement and Bank of Georgia
Strategy Update Presentation 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, 3
November 2008 at 15:00 London time. The Q3 Results Presentation will be
available on Bank of Georgia's website before the call.

The conference call dial-in numbers are:
UK dial-in number: + 44 20 7162 0025
US dial-in number: + 1 334 323 6201

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: + 1 954 334 0342
Pass code
for replays: 815594

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

Macca Ekizashvili, Head of Investor Relations Tel: + 995 32 444 256; [e-mail]