MHP S.A. (LSE: MHPC) (“MHP” or “The Company”), one of the leading agro-industrial companies in Ukraine, focusing on the production of poultry and the cultivation of grain, announces its pre-close trading update for the three months ended 31 March 2013. Pre-close trading update for Q1 ended 31 March 

Dear Shareholder or GDR holder, We remind you that you are invited to attend a general meeting combining an annual meeting and an extraordinary general meeting (the “Meeting”) of shareholders of MHP S.A., a Luxembourg société anonyme incorporated under the laws of Luxembourg, having its registered office at 5, rue Guillaume Kroll L- 1882 Luxembourg Amended Convening 

Dear Shareholder or GDR Holder, Here you may find additional documents to amended Convening Notice: Description, Proposed resolutions, MHP S.A. Voting Form, Information letter & Proxy 

MHP S.A. (the “Company”) announces today the results of its previously announced cash tender offer (the “Offer”) for its outstanding $584,767,000 10.25% Notes due 2015 (the “Notes”) which expired at 11:59pm, New York City time, on April 4th, 2013. MHP S.A. Announces Results of the Tender Offer and Consent Solicitation for its $584,767,000 10.25% Notes due 

The undersigned, being all the directors (the “Board of Directors”) of MHP S.A., a société anonyme, having its registered office at 5, rue Guillaume Kroll, L-1882 Luxembourg (the “Company”), registered with the Luxembourg Trade and Companies’ Register (Registre de Commerce et des Sociétés) under number B 116 838 (the “Company”), incorporated pursuant to a notarial deed on 30 May 2006, published in the Mémorial C, Recueil des Sociétés et Associations (official gazette) of 4 August 2006, number 1497. Circular resolution of the 

Dear Shareholder or GDR Holder, Here you may find additional documents to Convening Notice: Description, Proposed resolutions, MHP S.A. Voting Form, Information letter & Proxy 

Dear Shareholder or GDR holder, You are invited to attend a general meeting combining an annual meeting and an extraordinary general meeting (the “Meeting”) of shareholders of MHP S.A., a Luxembourg société anonyme incorporated under the laws of Luxembourg, having its registered office at 5, rue Guillaume Kroll L- 1882 Luxembourg Convening 

22 March 2013 – MHP S.A. ("MHP") announces today that it has priced USD 750 million of 8.25% Senior Notes due 2020 (the “New Notes”) at 100% of their principal amount. MHP S.A. Pricing 

MHP S.A. Commences Tender Offer and Consent Solicitation for its $584,767,000 10.25% Notes due 2015 MHP S.A. Launch 

MHP S.A. ("the Company") today announces that its Board of Directors approved the adoption of a dividend policy which maintains a balance between the need to invest in further development and the right of shareholders to share the net profit of the Company. The new dividend policy confirms the Company's intention to pay annual dividends to the shareholders on a regular basis. Adoption of Dividend