We wish to inform you that the Board of Directors of ALKIS H.HADJIKYRIAKOS (FROU FROU
BISCUITS) PUBLIC LTD will meet on Monday, 20/2/2012 at 10.30 am to examine and approve the
preliminary results for 2011.
At the same meeting, the Board of Directors will examine the payment or not of a dividend for the
year ended December 31, 2011.