RESULTS OF UKRPRODUCT’ EXTRAORDINARY GENERAL MEETING: Latest news

29 January 2009

Kiev, Ukraine – January 29, 2009 – Ukrproduct Group Ltd (“Ukrproduct” or the “Group”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, today announced that the Extraordinary General Meeting of the Group’s shareholders held earlier today approved the resolution to make one or more purchases of ordinary shares of GBP 0.10 each in the capital of the Group, subject to certain conditions.

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