TRANSACTION IN OWN SHARES: Latest news

13 December 2010

Kyiv, Ukraine – December 13, 2010 – Ukrproduct Group Limited (the “Company”) (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine, announces that, on 10 December 2010, it acquired 250,000 ordinary shares of 10 pence each in the Company (“Ordinary Shares”) at 23 pence per share. These shares will be held as treasury shares.

Following this transaction, the Company holds a total of 2,000,250 Ordinary Shares as treasury shares and the total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 40,817,599.

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