Notice of Results

Bank of Georgia
                  

            JSC Bank of Georgia Notice of Q2 2008And 1H 2008 Results

JSC Bank of Georgia, Georgia's leading universal bank listed on the London Stock
Exchange, will publish its financial results for 1H 2008 at 17:00 London time on
Monday, 1 Septmber 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 Tuesday,
2 September 2008 at 15:00 London time.

The conference call dial-in numbers are:
UK dial-in number: + 44 20 7162 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: 435105

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 34.0% market share by total assets (all data according to the NBG
as of 30 June 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 & Poor's            'B/B', Credit Watch Negative
FitchRatings                 'B/B', Negative
Moody's                      'B3/NP' (FC), Negative & 'Ba2/NP' (LC), Review
                              for possible downgrade
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For further information, please visit www.bog.ge/ir or contact:

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Nicholas Enukidze                  Irakli Gilauri                    Macca Ekizashvili
Chairman of the Supervisory Board  Chief Executive Officer           Head of Investor Relations
[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.