JSC Bank of Georgia GDR Cancellation

INTENTION TO CANCEL LISTING OF GDRs OF JSC BANK OF GEORGIA

Following the announcement by Bank of Georgia Holdings Plc and JSC Bank of Georgia (the Bank) on 8 March 2012 that the Bank had served notice on The Bank of New York Mellon (the Depositary) to terminate the deposit agreement (the Deposit Agreement) in respect of all outstanding global depositary receipts (GDRs) and that it intends to terminate the GDR program and delist the GDRs concurrently with termination of the Deposit Agreement, BGH hereby announces that the Bank has applied for the cancellation of the listing of the GDRs on the Official List, which will result in the cancellation of trading of the GDRs on the London Stock Exchange, to take effect on 6 June 2012.