Result of AGM

15 June 2016

Dragon - Ukrainian Properties & Development plc

(the "Company")

Result of Annual General Meeting ('AGM')

The Company announces that all resolutions put to shareholders at the Company's AGM held on 14 June 2016 were duly passed.

The minutes of the AGM can be found on the Company's website at:

http://dragon-upd.com/investor-information/important-information/admission-document-and-circulars

Dragon - Ukrainian Properties & Development plc (www.dragon-upd.com)

Tomas Fiala

+380 44 490 7120

DCM Limited (Investment Manager)

Eugene Baranov / Volodymyr Tymochko

+ 380 44 492 7977

Panmure Gordon (UK) Limited

Richard Gray / Andrew Potts

+44 (0)20 7886 2500