27 June 2018

Dragon - Ukrainian Properties & Development plc

(the "Company")

Result of Annual General Meeting ("AGM")

The Company announces that all resolutions put to shareholders at the Company's AGM held on 27 June 2018 were duly passed.

The minutes of the AGM can be found on the Company's website at:http://dragon-upd.com/investor-information/important-information/admission-document-and-circulars

Dragon - Ukrainian Properties & Development plc (www.dragon-upd.com) Mark Iwashko +380 50 381 8811

DCM Limited (Investment Manager)

Volodymyr Tymochko + 380 44 490 7120

Panmure Gordon (UK) Limited

Richard Gray / Andrew Potts +44 (0)20 7886 2500

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Disclaimer

Dragon-Ukrainian Properties & Development plc published this content on 27 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 June 2018 12:12:08 UTC