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AGM Cancellation

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Ukrproduct Group Limited has announced the cancellation of its Annual General Meeting originally scheduled for August 10, 2026, due to a minor typographical error in the notice. The company will issue a new notice for the AGM shortly. This administrative delay is not expected to have a significant financial impact.

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Ukrproduct Group Limited (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy foods and beverages (kvass), notifies that the Company's Annual General Meeting ("AGM") scheduled for 10 August 2026 will not be taking place due to a minor typographical error in the notice. A new notice of AGM will be notified shortly.

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

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