Transaction in own shares

July 3, 2012, Kyiv, Ukraine

MHP S.A.

Transaction In Own Shares

Further to its announcement on 20 October 2011, 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 that since the beginning of program implementation in total it has purchased 2,480,000 Global depository receipts ("GDR") with one GDR representing an interest in one ordinary share ("Share") at an average price per GDR of US$11.07, through the share buy-back programme. The number of repurchased GDRs constitutes approximately 2.3% of the Company's issued and outstanding shares.

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