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AGM Cancellation

29th Jul 2026 10:00

RNS Number : 3677O

Ukrproduct Group Ltd

29 July 2026

UKRPRODUCT GROUP LIMITED

("Ukrproduct", or the "Company")

AGM CANCELLATION

Ukrproduct Group Limited (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy foods and beverages (kvass), notifies that the Company's Annual General Meeting ("AGM") scheduled for 10 August 2026 will not be taking place due to a minor typographical error in the notice. A new notice of AGM will be notified shortly.

For further information contact:

Ukrproduct Group Ltd
Rinat Abdrasilov, Non-Executive Chairman Interim	Tel: +44 1534 507000
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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