NOTICE OF EXTRAORDINARY GENERAL MEETING

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[{"type":"text","content":"\n \n \n NOTICE OF EXTRAORDINARY GENERAL MEETING\n \n \n\n \n Ukrproduct Group\n \n \n\n \n \n \n \n \n Ukrproduct Group Ltd (“Ukrproduct” or the “Company”) (AIM:UKR), one of \n the leading producers and distributors of branded dairy products in \n Ukraine, today announced that the Board of Directors (the “Board”) has \n convened an Extraordinary General Meeting of the Company's shareholders \n (“EGM”) to be held on 29 January 2009 at 4 pm (Ukraine time).\n \n \n The Board has convened the EGM to consider and, if thought fit, pass the \n following resolution as a special resolution:\n \n \n “THAT the Company be and is hereby unconditionally and generally \n authorised for the purposes of article 57 of the Companies (Jersey) Law \n 1991, as amended, to make one or more purchases of ordinary shares of \n GBP 0.10 each in the capital of the Company (“Ordinary Shares”) which \n are trading on AIM, a market of the London Stock Exchange plc (“AIM”), \n provided that:\n \n \n (a) the maximum aggregate number of Ordinary Shares hereby authorised to \n be purchased is 10,000,000 representing 20% of the Company’s authorised \n Ordinary Share capital;\n \n \n (b) the minimum price (exclusive of expenses) which may be paid for each \n Ordinary Share is GBP 0.05 (5 pence);\n \n \n (c) the maximum price (exclusive of expenses) which may be paid for an \n Ordinary Share is an amount equal to no more than 3% above the average \n of the closing price for an Ordinary Share as derived from AIM for the \n five business days immediately preceding the day on which the Ordinary \n Share is contracted to be purchased;\n \n \n (d) unless previously revoked or varied, this authority shall expire on \n 29 July 2010; and\n \n \n (e) a contract to purchase Ordinary Shares under this authority may be \n made prior to the expiry of this authority, and concluded in whole or in \n part after the expiry of this authority.”\n \n \n The share purchases will be conducted in accordance with the \n requirements of the Companies (Jersey) Law 1991, as amended.\n \n \n A copy of the Notice of EGM can be found on the Company’s website www.ukrproduct.com\n \n \n Any shareholder entitled to attend and vote at the EGM is entitled to \n appoint one or more proxies (who need not be a shareholder of the \n Company) to attend and, on a poll, vote...

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