Kyiv, Ukraine – June 25, 2014
– 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 25, 2014, were duly approved.
For further information, please visit www.ukrproduct.com or
contact: 
 
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   Ukrproduct
  Group Ltd.  
  Sergey
  Evlanchik 
  Chief
  Executive Officer  
  Tel: +380 44
  232 9602 
  [email protected]
   
  
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   Cantor
  Fitzgerald Europe 
  Nominated
  advisor and Broker 
  Stewart
  Dickson / Julian Erleigh 
  Tel: +44 (0)
  20 7894 7000 
  Jeremy
  Stephenson / Katie Ratner 
  Tel: +44 (0)
  20 7894 7000 
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