Notice EGM

PRESS RELEASE

September 20, 2011, Kyiv, Ukraine

MHP S.A.

Notice EGM

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 Extraordinary 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 19 October 2011, at 11 a.m. CET at the registered office of the Company in order to deliberate upon the following agenda:

1. Approval of a share buy back program of the shares of the Company in the form of global depositary receipts ("GDRs") in the open market.

2. Authorisation to the board of directors to subsequently implement the share buy back program.

3. Approval of the appointment of up to 9 members of the board of directors of the Company.

4. Appointment of three new members of the board of directors and other changes in the Board.

5. Amendment of the articles on incorporation of the Company in order to comply with the provisions of the law of 24 May 2011 implementing the Directive 2007/36 EC of the European Parliament and of the Council of 11 July 2007 on the exercise of certain rights of shareholders of listed companies.

6. Miscellaneous.

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