We hereby wish to inform you that the Board of Directors of ALKIS H. HADJIKYRIACOS (FROU FROU BISCUITS) PUBLIC LTD will meet on 11/09/25 at 10:30 a.m. to examine, discuss and approve, inter alia, the condensed unaudited consolidated financial results of the Group for the half-year ended 30 June 2025 as well as the Interim Management Report.

Yours,

FOR ALKIS H. HADJIKYRIACOS (FROU FROU BISCUITS) PUBLIC LTD

Ariadne Samouel

CFO