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CHANGE OF CO-BROKER: Latest news

20 December 2010

Kyiv, Ukraine – December 20, 2010 – Ukrproduct Group Limited (the “Company”) (AIM: UKR), one of the leading producers and distributors of branded dairy products in Ukraine, announces that WH Ireland Limited (“WH Ireland”) has ceased to act as co-broker to the Company with effect from December 18, 2010. Metropol (UK) Limited will continue to act as broker to the Company and WH Ireland remains as the Company`s nominated adviser.

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