The Board of Directors of Alkis H.Hadjikyriacos (Frou Frou Biscuits) Public Ltd at an extraordinary meeting which was held on Monday 09/05/2011, decided to cancel the Extraordinary General Meeting which was proposed to be held on 17/06/2011, following the end of the transactions of the Annual General Meeting which is set to take place on the same day.

The BOD decided to cancel the EGM since there is no need to proceed with the introduction of a Share BuyBack Scheme during the year 2011.