UKRPRODUCT ANNOUNCES RESULTS OF THE AGM: Latest news

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.

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