UKRPRODUCT ANNOUNCES INTERIM DIVIDEND FOR THE FIRST HALF OF 2009: Latest news

25 September 2009

Kyiv, Ukraine – September 25, 2009 – Ukrproduct Group (“Ukrproduct” or the “Group”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, today announced that the Board of Directors approved an interim dividend payment of 0.20 pence per ordinary share for the first six months ended June 30, 2009. The record date will be October 9, 2009 with the dividend paid to shareholders on October 30, 2009. The Group’s shares will be marked ‘ex-dividend’ on October 7, 2009.

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