We wish to inform you that:

a) The notification and the proxy for the Annual General Meeting to take place on Friday, May 31, 2013 at 5.30 at the Company’s registered office, 115 Grigori Afxentiou Avenue, 2660 Kokkinotrimithia, Nicosia and,

b) The Warrant Certificates and information on their exercise for the period June 20-28, 2013

were posted to all registered shareholders of Alkis Hadjikyriakos (Frou Frou Biscuits) Public Ltd on May 9, 2013.

Also, the notification and the proxy are available at the Company’s website, www.froufrou.com.cy.