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 8, 2014:
a)Notification for the Annual General Meeting and the proxy document, which will take place on Friday, May 30, 2014 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 20-30 June, 2014.
In addition, the AGM notification and the proxy are available at the Company’s website, www.froufrou.com.cy .
