RESULTS OF AGM: Latest news

27 June 2013

Kyiv, Ukraine – June 27, 2013 – Ukrproduct Group Limited (the “Company”) (AIM: UKR), one of the leading producers and distributors of branded dairy foods and beverages (kvass) in Ukraine, today announces that all resolutions put to shareholders at the Annual General Meeting of the Company (the “AGM”), which took place on June 26, 2013, were duly approved.

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