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06 July 2009

Kyiv, Ukraine – 6 July, 2009 – Ukrproduct Group (“Ukrproduct” or the “Group”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, today announced that Jack Rowell, non-executive Chairman of Ukrproduct, has been granted with 130,290 options on underlying ordinary shares of GBP 0.10 each in the Company (“Ordinary Shares”) which are exercisable at a price of GBP 0.128 per share over a period of four years. Options that were issued to Mr Rowell following the admission of Ukrproduct to trading on AIM have now expired.

Mr Rowell also holds 38,690 ordinary shares, representing 0.09% of the current issued ordinary share capital of the Company.

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