As at December 30, 2011 there were 42,817,849 ordinary shares of Ukrproduct Group Ltd in issue, including 28,909,766 shares, or approximately 67.52%, held by the founding shareholders; 2,000,250 or approximately 4.67% treasury shares, and 11,907,833 shares, or approximately 27.81% in Free Float.

Shareholders holding 3% or more of the ordinary shares as at 30 December 2011: