MHP S.A. (LSE: MHPC) ('’MHP’' or ‘’The Company’’) today announces that at its Annual General Meeting of shareholders (“Meeting”), held at 5, rue Guillaume Kroll, Luxembourg, L-1882, R.C.S. Luxembourg B 116.838 on Monday, 27 April 2015 all resolutions were adopted. Results of AGM Result of votes at AGM of shareholders: WTI Result of votes at AGM of shareholders: BoNY Audited annual accounts AGM 

MHP S.A., one of the leading agro-industrial companies in Ukraine, focusing on the production of poultry and the cultivation of grain, will release its financial results for the fourth quarter 2014 and full year ended 31 December 2014 at 07.00 London time on Wednesday, 29 April 

MHP S.A., one of the leading agro-industrial companies in Ukraine, focusing on the production of poultry and the cultivation of grain, will release its annual financial results for 2014 ended 31 December 2014 on Wednesday, 29 April 

Dear Shareholder or GDR holder, You are invited to attend annual 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 

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

Pre-close trading update for the fourth quarter and full 2014 ended 31 December 

Dragon Capital, in partnership with the Ukrainian Exchange and Myronivsky Hliboproduct (MHP), announce the start of trading in MHP shares on the Ukrainian stock market on Feb. 2