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Thursday, 26 June 2014

UKRPRODUCT GROUP LIMITED ANNOUNCES THE RESULTS OF AGM

Ukrproduct Group

Kyiv, Ukraine – June 25, 2014 – Ukrproduct Group Limited (the “Company”) (AIM: UKR), one of the leading producers and distributors of branded dairy foods and beverages (kvass) in Ukraine, today announces that all resolutions put to shareholders at the Annual General Meeting of the Company (the “AGM”), which took place on June 25, 2014, were duly approved.

For further information, please visit www.ukrproduct.com or contact:

Ukrproduct Group Ltd.

Sergey Evlanchik

Chief Executive Officer

Tel: +380 44 232 9602

[email protected]

Cantor Fitzgerald Europe

Nominated advisor and Broker

Stewart Dickson / Julian Erleigh

Tel: +44 (0) 20 7894 7000

Jeremy Stephenson / Katie Ratner

Tel: +44 (0) 20 7894 7000



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