JSC Bank of Georgia AGM Notice 12 April 2012

Management Board of JSC Bank of Georgia announces that Annual General Meeting of Shareholders of JSC Bank of Georgia is intended to be held in May 2012.

According to the resolution of the Supervisory Board of Bank of Georgia record date is 23 April, 2012.

The agenda and recommendations, as well as place, date and time of Annual General Meeting of Shareholders to be determined later in accordance with applicable laws.

Management Board of JSC Bank of Georgia