The Ukraine Opportunity Trust PLC (the “Company”)

Death of a Director

The Board of The Ukraine Opportunity Trust PLC announces with great regret that Bertrand Lipworth has passed away.

Bertrand had been a Director of the Company since 2007. The Board issued a statement saying "This is a great shock to us all and we will miss Bertrand's wise council and his excellent company."

29 July 2015

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