UKRPRODUCT GROUP LIMITED

AGM Information • Aug 7, 2025

National Storage Mechanism | Additional information

RNS Number : 4953U

Ukrproduct Group Ltd

07 August 2025

07 August 2025

UKRPRODUCT GROUP LIMITED

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

RESULT OF ANNUAL GENERAL MEETING

Ukrproduct Group Limited (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 on 7 August 2025, were duly approved.

For further information contact:

Ukrproduct Group Ltd
Rinat Abdrasilov, Non-Executive Chairman	Tel: +380 67 322 52 04
Sergey Evlanchik, Executive Director	www.ukrproduct.com
Strand Hanson Limited
Nominated Adviser and Broker Rory Murphy, Richard Johnson, Imogen Ellis	Tel: +44 20 7409 3494 www.strandhanson.co.uk

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