We wish to inform you that the meeting of the Board of Directors of ALKIS H. HADJIKYRIACOS (FROU FROU BISCUITS) PUBLIC LTD which was scheduled for Friday, 27 April at 10.30. a.m. has not been completed and will continue on Monday, 30/04/18, at 10.30 a.m.

FOR ALKIS H. HADJIKYRIACOS

(FROU FROU BISCUITS) PUBLIC LTD

Andreas Theocharides

CFO