Mhp Reg S Regulatory News (MHPC)

PRESS RELEASE

April 30 2012, Kyiv, Ukraine

MHP S.A.Results of Meeting

MHP S.A. (LSE: MHPC) (''MHP'' or ''The Company'') today announces that at its General Meeting combining an annual meeting and an extraordinary general meeting of shareholders ("Meeting"), held at 5, rue Guillaume Kroll, Luxembourg, L-1882, R.C.S. Luxembourg B 116.838 on Monday 29 April 2013 all resolutions were adopted, except for non-voting items 11, 12 and 13 of the agenda.

That the agenda of the Meeting was as follows:

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 2012, 2011 and 2010 and report of the réviseur d'entreprises (stand alone financial statements) as of 31.12.2012.

3. Allocation of the results.

4. Ratification of the allocation of a part of the share premium to the non-distributable reserve for own shares in relation with the Company's shares bought back by the Company in accordance with article 49-5 (Law of 10th August 1915, concerning commercial companies).

5. Discharge to be granted to the independent auditor for the financial year ending 31 December 2012.

6. Discharge to be granted to the members of the Board of Directors for the financial year ending 31 December 2012.

7. Ratification of the director's remuneration for the financial year 2012 and approval of the director's remuneration for the financial year 2013.

8. 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 2013.

9. Renewal of the mandates of Mr. Charles Adriaenssen, Mr. John Clifford Rich, Mr. John Grant, Mr. Yuriy A. Kosyuk, Ms. Victoriya B. Kapelushna, Mr. Yuriy Melnyk, Mr. Philippe Lamarche for the period of three years.

10. Acknowledgement of the resignation of the Company's former executive director Mr. Logusch who signed its letter of resignation on 27 April 2012.

11. Cancellation of the unsold portion of the MHP S.A. shares previously purchased under the Share Buy Back Programme and kept in treasury during three years; and decrease of the Company's share capital. Note: "the Board of Directors has decided not to submit this item to shareholders' vote in the light of the new proposed agenda item 14".

12. Subsequent amendment of article 5 of the Company's Articles of Association. Note: "the Board of Directors has decided not to submit this item to shareholders' vote in the light of the new proposed agenda item 14".

13. Miscellaneous.

14. Approval of the right of MHP S.A. to hold the unsold portion of shares purchased pursuant to the Share Buy Back Programme (approved by the EGM dated 5 October 2009) in treasury for an unlimited period.

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Notes to Editors:

About MHP

MHP is the leading producer of poultry products in Ukraine with the greatest market share and highest brand recognition for its products. MHP owns and operates each of the key stages of chicken production processes, from feed grains and fodder production to egg hatching and grow out to processing, marketing, distribution and sales (including through MHP's franchise outlets). Vertical integration reduces MHP's dependence on suppliers and its exposure to increases in raw material prices. In addition to cost efficiency, vertical integration also allows MHP to maintain strict biosecurity and to control the quality of its inputs and the resulting quality and consistency of its products through to the point of sale. To support its sales, MHP maintains a distribution network consisting of 11 distribution and logistical centres, within major Ukrainian cities. MHP uses its trucks for the distribution of its products, which Management believes reduces overall transportation costs and delivery times.

MHP also has a leading grain cultivation business growing corn to support the vertical integration of its chicken production and increasingly other grains, such as wheat and rape, for sale to third parties. MHP leases agricultural land located primarily in the highly fertile black soil regions of Ukraine.

Since May 15, 2008, MHP has traded on the London Stock Exchange under the ticker symbol MHPC.