Appointments

Ukrproduct Group Ltd
01 June 2006

1 June 2006

                          UKRPRODUCT GROUP LTD ('UPG')

                          Confirmation of Appointments


Further to the announcement dated 25 April 2006, Ukrproduct Group Ltd is pleased
to confirm that Iryna Yevets has today started as chief executive, replacing
Sergey Evlanchik who becomes an executive director.


For further information:

Ukrproduct Group
Iryna Yevets CEO, and Dmitry Dragun, CFO                       [phone]

Financial Dynamics                                             [phone]
Ben Foster/ Charles Watenphul



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