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APPOINTMENT OF CO-BROKER: Latest news

09 July 2010

Kyiv, Ukraine – July 9, 2010 – Ukrproduct Group Limited (the “Company”) (AIM: UKR), a leading producer and distributor of branded dairy products in Ukraine, announces that it has appointed Metropol (UK) Limited (“Metropol”) as co-broker with immediate effect. Metropol was the Company’s placing agent for the purposes of its IPO in 2005. WH Ireland Limited will continue to act as the Company’s nominated
adviser and co-broker.

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