Change of Adviser

Ukrproduct Group Ltd
05 March 2008


Ukrproduct Group Limited
(the "Group")


Appointment of Joint Broker


The Board of Ukrproduct Group Limited, Ukraine's leading branded dairy products
company, announces that it has appointed Metropol (UK) Limited as its joint
broker with immediate effect.

WH Ireland Limited continues to act as nominated adviser and broker to the
Company.
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Metropol (UK) contact:

Alexander Selegenev
Metropol (UK) Limited
Tel: [phone]






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