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Result of AGM

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Ukrproduct Group Limited announced that all resolutions presented at its Annual General Meeting on August 17, 2026, were approved by shareholders. This confirmation of shareholder support for the company's proposals is a standard procedural update for the Ukrainian producer and distributor of dairy foods and beverages.

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Ukrproduct Group Limited (AIM: UKR), one of the leading Ukrainian producers and distributors of branded dairy foods and beverages (kvass), announces that all resolutions put to shareholders at the Annual General Meeting of the Company held on 17 August 2026, were duly approved.

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

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