Ukrproduct Group LtdLSE: UKR

Result of AGM

· Issued by Ukrproduct Group Ltd

3 August 2023

UKRPRODUCT GROUP LIMITED

("Ukrproduct", the "Company" or, together with its subsidiaries, the "Group")

RESULT OF ANNUAL GENERAL MEETING

Ukrproduct Group Ltd (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy foods and beverages (kvass), announces that all resolutions put to shareholders at the Annual General Meeting of the Company held earlier today were duly approved.

For further information contact:

Ukrproduct Group Ltd

Jack Rowell, Non-Executive Chairman

Tel: +44 1534 814814

Alexander 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