Result of Annual General Meeting

RNS Number : 8699Y

Ukrproduct Group Ltd

01 August 2024

logo Ukrproduct Group

1 August 2024

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 1 August 2024, were duly approved.

For further information contact:

Ukrproduct Group Ltd
Sergey Evlanchik, Interim Chairman	Tel: +44 1534 814814
Oleksandr 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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