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UKRPRODUCT RELEASES 2008 ANNUAL REPORT AND UPDATES DIVIDEND TIMETABLE: Latest news

26 May 2009

Kiev, Ukraine – May 26, 2009 – Ukrproduct Group (“Ukrproduct” or the “Group”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, today announced that the Annual Report, which includes the audited IFRS financial statements for the financial year ended December 31, 2008, has been dispatched to shareholders and is available on the Group’s website at www.ukrproduct.com, in the Investor Relations section.

Further to the previous announcement of April 29, 2009, Ukrproduct also announced that if approved at the AGM, the final dividend of 0.40 pence per ordinary share for the year ended December 31, 2008 will now be paid on July 27, 2009 to shareholders on the register as at June 26, 2009.

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