26 July 2017

UKRPRODUCT GROUP LIMITED Corrective Statement

Kyiv, Ukraine - July 26, 2017 - In the announcement of 20 July 2017, it was stated that all resolutions put to shareholders at the Annual General Meeting of the Company (the `AGM`) which took place on July 20, 2016, were duly approved.

20 July 2017

UKRPRODUCT GROUP LIMITED ANNOUNCES THE RESULTS OF AGM

Kyiv, Ukraine – July 20, 2017 – Ukrproduct Group Limited (the “Company”) (AIM: UKR), one of the leading producers and distributors of branded dairy foods and beverages (kvass) in Ukraine, announces that all resolutions put to shareholders at the Annual General Meeting of the Company (the “AGM”), which took place on July 20, 2016, were duly approved.

29 June 2017

FINAL RESULTS ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2016 NOTICE OF AGM

Ukrproduct Group Limited (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy foods and beverages (kvass) today announces its audited results for the year ended 31 December 2016.

24 June 2015

FY2014 Annual Results Announcement

Ukrproduct management will host a conference call today at 10.00 am (London time) / 11.00 am (CET) / 12.00 am (Kiev Time) to present and discuss the audited FY2014 results.

The dial-in numbers for the conference call are:
+44 (0) 20 3003 2666 Standard International Access
0808 109 0700 UK Toll Free
0 800 50 2059 Ukraine Toll Free
UKR Password

The play-back is available here.

Ukrproduct Group - Annual Report 2016

Ukrproduct - Interim results announcement 2016

Ukrproduct Group - Annual Report 2015

Ukrproduct Group - Half-year results 2015

Ukrproduct Group - Annual Report 2014

Ukrproduct Group - Half-year results 2014

More Annual & Interim Results

Address in Ukraine:
10th Floor, 39-41
Shota Rustaveli St.,
Kyiv 01033 Ukraine
Tel/fax +380 44 232 9602

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26 New Street, St Helier
Jersey JE2 3RA Channel Islands
Tel/fax +44 1534 814 814