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Notice of AGM

29th Jul 2026 12:00

RNS Number : 3683O

Ukrproduct Group Ltd

29 July 2026

UKRPRODUCT GROUP LIMITED

("Ukrproduct", or the "Company")

NOTICE OF AGM

Ukrproduct Group Limited (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy foods and beverages (kvass), announces that the Company's 2026 Annual General Meeting ("AGM") will be held at 11.00 am (London time) on 17 August 2026 at 26 New Street St Helier, Jersey JE2 3R, Channel Islands.

The notice of AGM and Form of Proxy for the meeting have been despatched to shareholders and are available on the Company's website at www.ukrproduct.com.

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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