Dear Sirs,
The Annual General Meeting of the shareholders of Alkis H. Hadjikyriacos (Frou Frou Biscuits) Public Ltd was held on 29 May 2025 via teleconference. The Annual General Meeting:
1. Approved the Management Report and the Financial Statements of the Group for the year ended 31 December 2024.

2. Approved the proposal of the Board of Directors for the payment of a dividend of €1,581,771 (2023: €1,285,189) which corresponds to €0.0160 cents per share (2023: €0.0130 cents) or 6.15% (2023: 5.00%) on the nominal value of the Company’s share capital. The proposed dividend is distributed out of the profits of 2023 and 2024 and corresponds to a dividend yield of 4.71% on the average closing price of the share of €0.34 as at 31 December 2024 (2023: €0.29).

3. Beneficiaries of the dividend will be the shareholders who will be registered in the records of the Cyprus Stock Exchange on 13 June 2025 (Record date). Therefore, the ex-dividend date will be 12 June 2025. The dividend will be paid and posted to the shareholders by 4 July 2025 (payment date) and the exact date will be announced.

4. Board Members, Messrs. Alkis H. Hadjikyriacos, Charis M.A. Hadjikyriacos, Nicos M. Hadjikyriacos, Christos M. Hadjikyriacos, Ariana Hadjikyriacou, Costas G. Eliades, Chrysis Christopoulos, Christodoulos Christodoulou, Christina Mylona, Toulla Trifylli and Ariadne Samouel retired and were re-elected.

5. Approved the re-appointment of the members of the Company’s Audit Committee.
The Company’s Audit Committee comprises the following members:
Mrs. Sofia Miltiadou – Chairman – Independent
Mr. George Pouros – Member – Independent
Mr. Demetris Tsiakkis – Member – Independent

6. Approved the remuneration of the Board members, which will increase by approximately 5%.

7. Approved the re-appointment of KPMG Ltd, auditors, and authorized the Board of Directors to fix their remuneration.
Extraordinary General Meeting

Α special resolution was approved authorizing the Board of Directors to establish a Share Buyback Scheme for a 12-month period.

Yours,
FOR ALKIS HADJIKYRIACOS
(FROU FROU BISCUITS) PUBLIC LTD
Ariadne Samouel
CFO