Mhp Reg S Regulatory News (MHPC)

PRESS RELEASE

March 26, 2012, Kyiv, Ukraine

MHP S.A.

Notice AGM

MHP S.A. ("MHP" or the "Company", LSE ticker: "MHPC"), one of the leading agro-industrial companies in Ukraine focusing on the production of poultry and the cultivation of grain, announces the Annual General 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, which will be held on 27 April 2012, at 12 noon CET at the registered office of the Company in order to deliberate upon the following agenda:

1. Presentation of the management report of the board of directors and of the independent auditor.

2. Presentation and approval MHP S.A. Consolidated Financial Statements Years Ended 31 December 2011, stand-alone annual accounts of the Company as of 31 December 2011 and report of the réviseur d'entreprises as of 31.12. 2011.

3. Allocation of the results.

4. Allocation of the Company's shares bought back by the Company into non distributable reserve for own shares as defined in Article 49-2 (Law of 10th August 1915, Concerning commercial companies). Allocation of the Company's shares bought back by the Company into the portfolio of the Company.

5. Discharge to be granted to the members to the Board of Directors for the financial year ending 31 December 2011.

6. Renewal of the mandate of the independent auditor until the following general meeting called to approve the annual accounts of the Company as of 31 December 2012.

7. Miscellaneous.

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