UKRPRODUCT GROUP LIMITED

AGM Information • Aug 3, 2023

National Storage Mechanism | Additional information

RNS Number : 2710I

Ukrproduct Group Ltd

03 August 2023

3 August 2023

UKRPRODUCT GROUP LIMITED

("Ukrproduct", the "Company" or, together with its subsidiaries, the "Group")

RESULT OF ANNUAL GENERAL MEETING

Ukrproduct Group Ltd (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy foods and beverages (kvass), announces that all resolutions put to shareholders at the Annual General Meeting of the Company held earlier today were duly approved.

For further information contact:

Ukrproduct Group Ltd
Jack Rowell, Non-Executive Chairman	Tel: +44 1534 814814
Alexander Slipchuk, Chief Executive Officer	www.ukrproduct.com
Strand Hanson Limited
Nominated Adviser and Broker Rory Murphy, Richard Johnson	Tel: +44 20 7409 3494 www.strandhanson.co.uk

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