Bank of Georgia Financial Overview slide image

Bank of Georgia Financial Overview

The leading bank in Georgia Leading market position: No. 1 bank in Georgia by assets (35.6%), loans (34.5%), client deposits (36.9%) and equity (35.4%)¹ Underpenetrated market with stable growth perspectives: Average real GDP growth for 2004-2011 of 13.8% CAGR. IMF estimates 6.0% growth for 2012. Gross loans/GDP grew from 9.8% to c.31.9% over the period, still below regional average; Total deposits/GDP grew from 10.0% in 2004 to 30.3% in 2011 Strong brand name recognition and retail banking franchise: Offers the broadest range of financial products to the retail market through a branch network of 164 branches and 431 ATMs to approximately one million customers as of March 2012 The only Georgian company with credit ratings from all three global rating agencies: S&P: 'BB-', Moody's: 'B1/Ba3' (foreign and local currency), Fitch Ratings: 'BB-'; outlooks are 'Stable' High standards of transparency and governance: First and still the only entity from Georgia to list on the London Stock Exchange since 2006 (in the form of GDRs since 2006 and premium listing since February 2012) Experienced management with deep understanding of local market and a strong track record: Sustainable growth combined with strong capital, liquidity and strong profitability (US$ mln)² Total Assets Loans to customers, net Customer funds³ Shareholders' equity Revenue Profit³ Change Q1 2012 2011 2010 2011/2010 2,750.8 2,793.6 2,258.8 23.7% 1,634.8 1,566.7 1,334.5 17.4% 1,581.5 1,637.9 1,142.9 43.3% 617.3 486.6 391.1 24.4% 70.4 264.2 195.5 35.1% 24.0 90.4 46.6 93.8% 31.1% 34.7% 30.9% 3.5% 3.5% 2.4% ROAE5 18.2% 20.6% 13.5% Tier I Capital Adequacy Ratio (BIS)6 Total Capital Adequacy Ratio (BIS)6 Leverage ratio 23.2% 19.9% 17.5% 29.7% 28.5% 26.6% 3.5x 4.7x 4.8x Liquid assets/total liabilities ROAA5 Bank of Georgia Holdings plc. (BGH) (LSE: BGEO) a UK-incorporated holding company of JSC Bank of Georgia. As of 31 March 2012, BGH's shareholder structure was as follows: 7.1% 2.6% Market capitalisation (US$ mln) Total assets (US$ mln) 2004 45.2 31 March 2012 616.6* Change 13.6x 199.0 2,750.8 13.8x Market share by total assets 19% 36% 89% *Market capitalisation for Bank of Georgia Holdings plc., the Bank's holding company, as of 11 May 2012 1 Market data based on standalone accounts as published by the National Bank of Georgia (NBG) as of 31 December 2011 www.nbg.gov.ge 2 US$/GEL 1.66 as at 31 March 2012 3 Amounts due to customers 4 Liquid assets include cash and cash equivalents, cash placed with credit institutions and NBG CDs and Georgian government treasuries 5 Profit from continuing operations used for the calculation of ROAA and ROAE 6 Capital Adequacy ratios as of 31 March 2012 include EBRD and IFC loan conversions and are presented on a consolidated basis 90.3% Institutional Investors ■Management & Employees* ■Management Trust (Unvested and unawarded share options) Selected Institutional Shareholders East Capital Firebird Management LLC International Finance Corporation European Bank for Reconstruction and Development Prosperity Capital Management Limited OP-Pohjola Group Central Cooperative Artio International Equity Fund * Includes shares held by and share options allocated for the Bank's Supervisory and Management Board members and certain other employees of the Bank and its subsidiaries BGEO to become FTSE All Share Index component in June 2012; Candidate for inclusion in the FTSE 250 BANK OF GEORGIA www.bogh.co.uk www.bankofgeorgia.ge/ir May 2012 Page 3
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