Ukrproduct Group LtdLSE: UKR

AGM Cancellation

· Investegate

29 July 2026

UKRPRODUCT GROUP LIMITED

("Ukrproduct", or the "Company")

AGM CANCELLATION

Ukrproduct Group Limited (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy foods and beverages (kvass), notifies that the Company's Annual General Meeting ("AGM") scheduled for 10 August 2026 will not be taking place due to a minor typographical error in the notice. A new notice of AGM will be notified shortly.

For further information contact:

Ukrproduct Group Ltd

Rinat Abdrasilov, Non-Executive Chairman Interim                                                                                                    

Tel: +44 1534 507000

Oleksandr Slipchuk, Chief Executive Officer

www.ukrproduct.com

Strand Hanson Limited

Nominated Adviser and Broker

Rory Murphy, Richard Johnson

Tel: +44 20 7409 3494

www.strandhanson.co.uk

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