24 June 2010

Kyiv, Ukraine – June 24, 2010 – Ukrproduct Group (“Ukrproduct” or the “Company”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, today announced that all resolutions put to shareholders at the Annual General Meeting of its shareholders (the “AGM”), which took place on June 24, 2010, were duly approved.

Ukrproduct Group – Annual Report 2009 (4Мb)

Ukrproduct Group – Half-year results 2009 (98 kb)

Ukrproduct Group – Annual Report 2008 (4Мb)

More Annual & Interim Results

Address in Ukraine:
14th Floor, 39-41
Shota Rustaveli St.,
Kyiv 01033 Ukraine
Tel/fax +380 44 531-1389

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