Notice of Annual General Meeting

Bank of Georgia Holdings PLC (the Company) (LSE: BGEO LN) announces that its Notice of Meeting for its 2014 Annual General Meeting is available to view on the Company's website at A copy of the Notice of Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at

Printed copies of the Notice of Meeting will be sent to shareholders on or around today, 28 April 2014.

The Company's Annual General Meeting will be held on Wednesday, 28 May 2014 at 10.00 am at Freshfields Bruckhaus Deringer LLP, 65 Fleet Street, London EC4Y 1HS.