You are hereby informed that the Board of Directors of Alkis H. Hadjikyriacos (Frou Frou Biscuits) Public Ltd at its scheduled meeting held on 26 September 2019 at 10.30 a.m. examined and approved the condensed unaudited consolidated financial statements of the Group and the Interim Management Report for the half-year ended 30 June 2019, attached hereto.
An extract of the financial statements will be published in the newspaper “Politis” on Friday, 27/09/2019. The condensed financial statements will not be posted to the Company’s shareholders but copies thereof will be available at the Company’s registered office, free of charge, at 115, Gr. Afxentiou Avenue, 2660 Kokkinotrimithia and on the Company’s website, www.froufrou.com.cy under “Financial Information”.
For Alkis H. Hadjikyriacos
(Frou Frou Biscuits) Public Ltd.