Statement re UKRPRODUCT GROUP: CONFERENCE CALL ...

Ukrproduct Group
                  

UKRPRODUCT GROUP: CONFERENCE CALL TO DISCUSS FINANCIAL RESULTS FOR THE SIX
MONTHS ENDED JUNE 30, 2008

Wednesday, 24 September 2008

11 AM (UK) / 12 PM (CET) / 13 PM (KIEV)

Speakers:

Jack Rowell - Chairman of Ukrproduct Group

Sergey Evlanchik - Chief Executive Officer

Roman Prannichuk - Chief Financial Officer

To participate in the conference call, please dial:

UK/ International: [phone]

A replay number will be available for 7 days after the conference call. To
access the replay, please dial:

UK/ International: [phone]
The replay access number is 140653#

You may also contact Shared Value on [phone] for further details.

Ukrproduct Group Ltd is a leading Ukrainian producer and distributor of branded
dairy products. The Group's product portfolio includes processed and hard
cheese, skimmed milk powder (SMP) and butter. Ukrproduct has built a range of
recognisable product brands, well known and highly regarded by consumers ('Our
Dairyman', 'People's Product', 'Creamy Valley', Molendam', 'Farmer's'). The
Group has modern production facilities that comprise four dairy plants in
western and central regions of Ukraine (Molochnik, Starokonstantinovskiy Dairy
Plant, Zhmerinka Plant and Letichiv Dairy Plant) with a total annual integrated
capacity of approximately 70,000 tons of dairy products. Ukrproduct has one of
the largest logistics and distribution networks which covers eight major cities
of Ukraine with its own fleet of 126 vehicles. The Group reported total assets
of approximately GBP 23.7 million as at December 31, 2007 and consolidated
revenues of approximately GBP 48.1 million for the full year of 2007.
Ukrproduct's securities are traded under the symbol 'UKR' on AIM, a market
operated by the London Stock Exchange.