Notice of Results

Ukrproduct Group Ltd
27 February 2006

27 February 2006



                          Ukrproduct Group Ltd ('UPG')


                      Announcement of Preliminary Results



Ukrproduct Group Ltd ('UPG') will be announcing its preliminary results for the
year ended 31 December 2005 on 25 April 2006.




For further information:

Ukrproduct Group                                     [phone]
Dr. Dmitry Dragun, FD


Financial Dynamics                                   [phone]
Ben Foster/ Charles Watenphul




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