4 April 2025

UKRPRODUCT GROUP LIMITED

("Ukrproduct" or the "Company")

Appointment - Chief Financial Officer

Ukrproduct Group Limited (AIM: UKR), one of Ukraine's leading dairy and food manufacturers, is pleased to announce the appointment of Olena Telychko as non-Board Chief Financial Officer (CFO) of the Company, effective immediately.

Olena has been with Ukrproduct since 2019, most recently serving as Deputy CFO and Head of Reporting. Prior to joining the Company, she held finance roles at Bunge Ukraine and has over 15 years of experience in financial reporting, audit coordination, IFRS compliance, and systems implementation. She holds a Master's degree in International Economics from Alfred Nobel University and a Diploma in International Financial Reporting.

Commenting on the appointment, Rinat Abdrasilov, Chairman of Ukrproduct, said:

"Olena brings deep knowledge and technical expertise to the CFO role at a pivotal time for the Company. Her leadership and professionalism during a period of significant operational and financial challenges have been invaluable, and I am confident she will continue to play a key role in steering Ukrproduct through its next chapter."

For further information contact:

Ukrproduct Group Limited

Rinat Abdrasilov, Non-Executive Chairman              Tel: +380 67 322 52 04

Sergey Evlanchik, Executive Director

Strand Hanson Limited

Nominated Adviser and Broker                                 Tel: +44 20 7409 3494

Rory Murphy, Richard Johnson, Imogen Ellis