Ukrproduct Group Ltd

AIM

26 New Street
St Helier
Jersey
JE2 3RA
Channel Islands

www.ukrproduct.com

AUDITOR

Baker Tilly Isle of Man LLC

FINANCIAL ADVISER

Strand Hanson Limited

FINANCIAL PR

Shared Value Ltd

LAW FIRM

Bedell Cristin

Gowling WLG (UK) LLP

STOCKBROKER

Strand Hanson Limited