Consolidated financial statements

30 July 2015

Dragon-Ukrainian Properties & Development plc

('DUPD' or the 'Company' and together with its subsidiaries, the 'Group')

RESULT OF ANNUAL GENERAL MEETING

At the Annual General Meeting (the 'AGM') of the Company held on 29 July 2015 at 11.30am, all resolutions put to shareholders as set out in the AGM Notice were duly passed.

Details of the Annual General Meeting are also available on the Company's website: www.dragon-upd.comusing the following link http://dragon-upd.com/investor-information/important-information/admission-document-and-circulars

For further information, please contact:

Dragon - Ukrainian Properties & Development plc (www.dragon-upd.com)

Tomas Fiala

+380 44 490 7120

DCM Limited (Investment Manager)

Eugene Baranov / Volodymyr Tymochko

+ 380 44 492 7977

Panmure Gordon (UK) Limited

Richard Gray / Andrew Potts

+44 (0)20 7886 2500

distributed by