Dividend Announcement

On 7 June 2012, the Directors of Bank of Georgia Holdings PLC (the Company) (LSE: BGEO LN), the holding company of JSC Bank of Georgia (the Bank), Georgia's leading bank, announced that they had declared an interim dividend of Georgian Lari 0.70 per share, payable to ordinary shareholders of the Company in British Pounds Sterling pursuant to the following timetable:

Interim Dividend Declaration  7 June 2012 
Ex-dividend Date  13 June 2012 
Record Date   15 June 2012
Currency Conversion  Date 25 June 2012 
Payment Date 2 July 2012 

The Company hereby confirms that the National Bank of Georgia Georgian Lari/British Pounds Sterling exchange rate as of 25 June 2012 is 2.5626 and shall be used to pay dividends to ordinary shareholders of the Company on 2 July 2012. Those shareholders who have not provided their appropriate bank account details to Computershare Investor Services PLC for payment of the dividend will be paid the dividend by cheque in British Pounds Sterling.