Notice of Results

Ukrproduct Group Ltd
03 August 2005

3 August 2005

                          Ukrproduct Group Ltd ('UPG')

                        Announcement of Interim Results

Ukrproduct Group Ltd ('UPG') will be announcing its interim results for the six
months ended 30 June 2005 on 15 September 2005.

For further information:

Ukrproduct Group                                     [phone]
Dr. Dmitry Dragun, FD


Financial Dynamics                                   [phone]
Ben Foster
Charles Watenphul


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