AGM: Resolutions approved

Ukrproduct Group Ltd
29 June 2005

                                  29 June 2005

                              Ukrproduct Group Ltd

At the Annual General Meeting of the Company held this morning all resolutions
were duly approved.

                                     -ends-


For further information, contact:

Ukrproduct Group                                      [phone]
Sergey Evlanchik, CEO
Dmitry Dragun, FD

Financial Dynamics                                    [phone]
Benjamin Foster
Charles Watenphul


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