AGM notice and warrant certificate poste

May 7, 2015

We wish to inform you that the following were posted to all registered shareholders of Alkis H. Hadjikyriacos (Frou-Frou Biscuits) Public Ltd on May 7, 2015: a)Notice for the Annual General Meeting and proxy form, which will take place on Friday, May 29, 2015 at 5.30 at the Company’s registered office, 115 Grigori Afxentiou Avenue, 2660 Kokkinotrimmithia, Nicosia. b) Warrant certificates and exercise information during the period 22-30 June, 2015. In addition, the AGM notice and the proxy form are available at the Company’s website, under “financial information”.