Notice of Results

Ukrproduct Group Ltd
18 April 2005

18 April 2005



                          Ukrproduct Group Ltd ('UPG')

                      Announcement of Preliminary Results


Ukrproduct Group Ltd ('UPG') will be announcing its preliminary results for the
year ended 31 December 2004 on 10 May 2005.



For further information:

Ukrproduct Group                                     [phone]
Dr. Dmitry Dragun, FD


Financial Dynamics                                   [phone]
Ben Foster
Charles Watenphul





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