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Appointment of Director

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Olena Telychko, Chief Financial Officer, appointed to the Board of Directors.

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Ukrproduct Group Limited (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy foods and beverages (kvass), is pleased to announce that Olena Telychko, Chief Financial Officer of the Group, has been appointed as a member of the Board of Directors effective immediately.

Olena Telychko has been a key member of the executive management team, overseeing the Group's financial operations and contributing significantly to its strategic development. The Board welcomes Ms. Telychko to her new position and looks forward to her continued contributions.

Additional disclosures

The following information is disclosed pursuant to Schedule 2(g) of the AIM Rules for Companies in relation to Ms Olena Telychko (aged 42):

Current Directorships / PartnershipsPast Directorships / Partnerships (last 5 years)
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Olena Telychko holds no ordinary shares in the Company.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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